LUPTON DEL PRINCIPE ASSOCIATES LIMITED - PORTISHEAD


Company Profile Company Filings

Overview

LUPTON DEL PRINCIPE ASSOCIATES LIMITED is a Private Limited Company from PORTISHEAD UNITED KINGDOM and has the status: Active.
LUPTON DEL PRINCIPE ASSOCIATES LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LUPTON DEL PRINCIPE ASSOCIATES LIMITED - PORTISHEAD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, BLOCK B LAWES HOUSE
PORTISHEAD
NORTH SOMERSET
BS20 6QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALEXANDER WATSON Sep 1980 British Director 2013-08-01 CURRENT
MR ROBERT WILLIAM NEWSHAM Sep 1981 British Director 2017-11-06 CURRENT
MS CLARE LEBECQ Jul 1970 British Director 2022-07-26 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2022-05-10 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2021-02-08 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2023-01-18 CURRENT
MS ELEANOR RACHEL BORKHATARIA Secretary 2022-09-29 CURRENT
MR JOHN FREDERICK ANTHONY LUPTON May 1953 British Director 1996-01-26 UNTIL 2017-04-29 RESIGNED
MR CHARLES LOVE Apr 1982 British Director 2021-02-08 UNTIL 2022-03-04 RESIGNED
SALLY VIVIENNE DEL PRINCIPE Dec 1957 British Director 1996-01-26 UNTIL 1997-01-15 RESIGNED
JANE CONLON Oct 1956 British Director 2001-08-01 UNTIL 2003-04-29 RESIGNED
MR JOHN FREDERICK ANTHONY LUPTON May 1953 British Secretary 1996-01-26 UNTIL 2017-04-29 RESIGNED
MR TOM JULIAN ROLFE Oct 1959 British Director 1997-01-15 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Channel Partnership (Holdings) Ltd 2017-04-28 Portishead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Frederick Anthony Lupton 2017-04-18 - 2017-04-28 5/1953 Portishead   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lupton Del Principe Associates Limited - Period Ending 2020-07-31 2020-10-29 31-07-2020 £432,937 Cash £519,444 equity
Lupton Del Principe Associates Limited - Period Ending 2019-07-31 2019-12-06 31-07-2019 £345,274 Cash £366,192 equity
Lupton Del Principe Associates Limited - Period Ending 2018-07-31 2019-01-16 31-07-2018 £241,195 Cash £338,286 equity
Lupton Del Principe Associates Limited - Period Ending 2017-07-31 2018-02-28 31-07-2017 £229,920 Cash £316,076 equity
Lupton Del Principe Associates Limited - Period Ending 2016-07-31 2016-10-18 31-07-2016 £206,803 Cash £330,239 equity
Lupton Del Principe Associates Limited - Period Ending 2015-07-31 2015-10-07 31-07-2015 £177,217 Cash £229,575 equity

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