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 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
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 |
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 |