UPP (LANCASTER) LIMITED

Overview

Company Name	UPP (LANCASTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04440009
Jurisdiction	England/Wales
Date of Creation	May 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPP (LANCASTER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UPP (LANCASTER) LIMITED located?

Registered Office Address	1st Floor 12, Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of UPP (LANCASTER) LIMITED?

Previous Company Names
Company Name	From	Until
JARVISHELF 27 LIMITED	May 16, 2002	May 16, 2002

What are the latest accounts for UPP (LANCASTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for UPP (LANCASTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for UPP (LANCASTER) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Full accounts made up to Sep 30, 2025	33 pages	AA

May 20, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Full accounts made up to Sep 30, 2024	32 pages	AA

May 30, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Full accounts made up to Sep 30, 2023	33 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Mar 10, 2023	Termination of appointment of Jonathan James Wakeford as a director on Mar 01, 2023	1 pages	TM01

Oct 13, 2022	Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022	2 pages	AP01

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

May 13, 2022	Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mr Jonathan James Wakeford as a director on Feb 16, 2022	2 pages	AP01

Feb 24, 2022	Appointment of Mr Matthew John Burton as a director on Feb 16, 2022	2 pages	AP01

Feb 14, 2022	Full accounts made up to Sep 30, 2021	34 pages	AA

Feb 08, 2022	Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022	1 pages	TM01

Nov 18, 2021	Director's details changed for Mr Mark Swindlehurst on Nov 16, 2020	2 pages	CH01

May 25, 2021	Full accounts made up to Sep 30, 2020	37 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Change of details for Upp (Lancaster) Holdings Limited as a person with significant control on Nov 16, 2020	2 pages	PSC05

Nov 16, 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on Nov 16, 2020	1 pages	AD01

May 28, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020	1 pages	TM01

Feb 13, 2020	Full accounts made up to Sep 30, 2019	40 pages	AA

Nov 07, 2019	Full accounts made up to Sep 30, 2018	37 pages	AA

View All Filings

Who are the officers of UPP (LANCASTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Oct 03, 2022		Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1975-9	301091930001
BOORNE, Simon Anthony 12, Arthur Street EC4R 9AB London 1st Floor England	Apr 29, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1985-5	216750490001
BURTON, Matthew John 12, Arthur Street EC4R 9AB London 1st Floor England	Feb 16, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1984-12	292886210001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40	May 04, 2005	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40		British		101959400002
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	May 16, 2002	Jan 04, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
ALLEN, Mark 7 Southvale Road Blackheath SE3 0TP London	Oct 15, 2008	Feb 18, 2011	Director	7 Southvale Road Blackheath SE3 0TP London	England	British	1962-12	101959410001
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40 United Kingdom	Apr 01, 2014	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1970-7	168847320031
BEHR, Gabriel Simon Gracechurch Street EC3V 0BT London 40 United Kingdom	Oct 15, 2008	May 10, 2016	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1973-11	140439370002
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 18, 2011	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1962-9	101959400002
BIENFAIT, Richard Antoine Gracechurch Street EC3V 0BT London 40	Oct 11, 2016	Jan 31, 2020	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1967-9	218069030001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Jun 15, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CLAPP, Andrew David Gracechurch Street EC3V 0BT London 40 United Kingdom	Jun 07, 2010	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	152309440001
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Mar 26, 2003	Oct 02, 2010	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
GERVAISE-JONES, Henry Barnaby 12, Arthur Street EC4R 9AB London 1st Floor England	Jan 01, 2019	Apr 29, 2022	Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1980-6	253058340001
GREGSON, Anita Catherine 1 Churchill Place E14 5HP London	Oct 15, 2008	Jun 07, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1964-9	147214480001
JENNINGS, Oliver James Wake 62 Kings Road KT2 5HS Kingston Upon Thames Surrey	Mar 26, 2003	Sep 12, 2003	Director	62 Kings Road KT2 5HS Kingston Upon Thames Surrey		British	1963-5	86815910001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
LOMAS, David James Churchill Place E14 5HP London 1	Oct 15, 2008	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	May 16, 2002	Mar 26, 2003	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MCCLATCHEY, Robert Sean Churchill Place E14 5HP London 1 United Kingdom	Jun 17, 2011	Sep 12, 2012	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1965-2	140441450001
MCCLATCHEY, Robert Sean Condor House St Paul's Churchyard EC4M 8AL London	Mar 26, 2003	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	140441450001
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	May 16, 2002	Mar 26, 2003	Director	51 Forest Side Chingford E4 6BA London	United Kingdom	British	1960-8	80354780001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Mar 26, 2003	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
SWINDLEHURST, Mark 12, Arthur Street EC4R 9AB London 1st Floor England	Jan 01, 2019	Feb 02, 2022	Director	12, Arthur Street EC4R 9AB London 1st Floor England	United Kingdom	British	1969-8	247770640001
WAKEFORD, Jonathan James 12, Arthur Street EC4R 9AB London 1st Floor England	Feb 16, 2022	Mar 01, 2023	Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1968-10	292886590001
WAKEFORD, Jonathan James Gracechurch Street EC3V 0BT London 40	Jul 27, 2016	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1968-10	175852330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (LANCASTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp (Lancaster) Holdings Limited

Apr 06, 2016

12, Arthur Street

EC4R 9AB London

1st Floor

England

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	04647019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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