LUPTON DEL PRINCIPE ASSOCIATES LIMITED
Overview
| Company Name | LUPTON DEL PRINCIPE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03151266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LUPTON DEL PRINCIPE ASSOCIATES LIMITED located?
| Registered Office Address | First Floor, Block B Lawes House 66 - 68 Bristol Road BS20 6QG Portishead North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Stephen Alexander Watson on Sep 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Clare Lebecq as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB | 1 pages | AD02 | ||
Director's details changed for Mr Robert William Newsham on Feb 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Lee David Anderson as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
Who are the officers of LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | 301745900002 | |||||||
| ANDERSON, Lee David | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | England | Irish | 293898290001 | |||||
| NEWSHAM, Robert William | Director | 66 - 68 Bristol Road BS20 6QG Portishead Lawes House North Somerset United Kingdom | United Kingdom | British | 228690970003 | |||||
| WATSON, Stephen Alexander | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | England | British | 182457220003 | |||||
| LUPTON, John Frederick Anthony | Secretary | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | British | 33867980001 | ||||||
| CONLON, Jane | Director | Wickham House The Green BS37 9TQ Iron Acton South Gloucestershire | British | 77327580001 | ||||||
| DEL PRINCIPE, Sally | Director | The Old Smithy Shelsley Beauchamp WR6 6RH Worcester | British | 53906110002 | ||||||
| LEBECQ, Clare Louise | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | England | British | 336778200001 | |||||
| LOVE, Charles | Director | One America Square Crosswall EC3N 2LB London 6th Floor England | England | British | 253295860001 | |||||
| LUPTON, John Frederick Anthony | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | United Kingdom | British | 33867980002 | |||||
| ROLFE, Tom Julian | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | United Kingdom | British | 51379870003 |
Who are the persons with significant control of LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Channel Partnership (Holdings) Ltd | Apr 28, 2017 | Lawes House 66-68 Bristol Road BS20 6QG Portishead Block B United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Frederick Anthony Lupton | Apr 18, 2017 | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LUPTON DEL PRINCIPE ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0