UPP (LANCASTER) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (LANCASTER) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (LANCASTER) HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647019. The accounts status is GROUP and accounts are next due on 30/06/2024.

UPP (LANCASTER) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
24/01/2024 07/02/2025

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 OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-03-26 UNTIL 2003-09-12 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Secretary 2005-05-04 UNTIL 2019-01-31 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2022-02-16 UNTIL 2023-03-01 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2008-10-15 UNTIL 2010-06-07 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2003-01-24 UNTIL 2003-03-26 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2003-01-24 UNTIL 2003-03-26 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2011-06-17 UNTIL 2012-09-12 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 ANDREW JOHN SUTTON Nov 1956 British Director 2003-03-26 UNTIL 2004-02-11 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2003-03-26 UNTIL 2008-10-15 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-01-24 UNTIL 2005-01-04 RESIGNED
MR CLIVE WILSON CRAWFORD Oct 1943 British Director 2003-03-26 UNTIL 2010-10-02 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 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 JONATHAN JAMES WAKEFORD Oct 1968 British Director 2016-07-27 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP (OXFORD BROOKES) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (BROADGATE PARK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (BROADGATE PARK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (PLYMOUTH THREE) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP PROJECTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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UPP (CLIFTON) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (KENT STUDENT ACCOMMODATION II) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT TURING) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (KENT TURING) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (HULL) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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