UPP (LANCASTER) LIMITED
Active - Accounts Filed
General Information
NAME
UPP (LANCASTER) LIMITED
COMPANY NUMBER
04440009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2002
25/09/2002
JARVISHELF 27 LIMITED
LONDON
EC4R 9AB
Telephone: 02073987200
TPS: No
1st Floor 12, Arthur Street
London
EC4R 9AB
40 Gracechurch Street
London
EC3V 0BT
Telephone: 72838777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPP (LANCASTER) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (LANCASTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPP (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
16/05/2002 - Present (22 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
16/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | Jonathan James Wakeford (929288659) has left the board |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 17/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 11/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 28/02/2022 | New Board Member Jonathan James Wakeford (929288659) Appointed |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 18/02/2022 | New Accounts filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 19/02/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 01/02/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 10/08/2016 | Jonathan James Wakeford (921126305) has left the board |
| 10/08/2016 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 03/08/2016 | New Board Member Jonathan James Wakeford (921126305) Appointed |
| 22/05/2016 | New Annual Return filed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 22/01/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 09/11/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 25/09/2012 | Robert Sean McClatchey has left the board |
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