UPP (LANCASTER) LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (LANCASTER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (LANCASTER) LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440009. The accounts status is FULL and accounts are next due on 30/06/2024.

UPP (LANCASTER) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN BURTON Dec 1984 British Director 2022-02-16 CURRENT
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-05-16 UNTIL 2003-03-26 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2016-07-27 UNTIL 2019-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2005-05-04 UNTIL 2019-01-31 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2008-10-15 UNTIL 2010-06-07 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2022-02-16 UNTIL 2023-03-01 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2002-05-16 UNTIL 2003-03-26 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-06-17 UNTIL 2012-09-12 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-03-26 UNTIL 2003-09-12 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2008-10-15 UNTIL 2010-09-29 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2003-03-26 UNTIL 2008-10-15 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-05-16 UNTIL 2005-01-04 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 2003-03-26 UNTIL 2010-10-02 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-06-07 UNTIL 2012-09-13 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2003-07-02 UNTIL 2004-06-15 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2016-10-11 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2011-02-18 UNTIL 2019-01-31 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2008-10-15 UNTIL 2016-05-10 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2014-04-01 UNTIL 2018-12-31 RESIGNED
MR MARK ALLEN Dec 1962 British Director 2008-10-15 UNTIL 2011-02-18 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2003-03-26 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp (Lancaster) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UPP (DUNCAN HOUSE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (DUNCAN HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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UPP (EAST PARK) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (SWANSEA 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (EAST PARK) LLP LONDON ENGLAND Active FULL None Supplied
UPP (SWANSEA 2) LLP LONDON ENGLAND Active FULL None Supplied