UPPER LEWES ROAD 117 LIMITED
Overview
| Company Name | UPPER LEWES ROAD 117 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05051277 |
| 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 UPPER LEWES ROAD 117 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UPPER LEWES ROAD 117 LIMITED located?
| Registered Office Address | 117 Upper Lewes Road Upper Lewes Road BN2 3FD Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPPER LEWES ROAD 117 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPPER LEWIS ROAD 117 LIMITED | Feb 20, 2004 | Feb 20, 2004 |
What are the latest accounts for UPPER LEWES ROAD 117 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for UPPER LEWES ROAD 117 LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for UPPER LEWES ROAD 117 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Laura Annie Frances Smith on Feb 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Laura Annie Francis Smith on Feb 26, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Laura Annie Francis Smith as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Max Austin Chandler as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed upper lewis road 117 LIMITED\certificate issued on 22/11/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Director's details changed for Mr George Green on Nov 19, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Graham James Green as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Rhodes as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Green as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Rothbury House 24 Franklin Road Portslade Brighton Sussex TN41 1AF England to 117 Upper Lewes Road Upper Lewes Road Brighton BN2 3FD on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 83 Queens Road Queens Road Brighton BN1 3XE to Rothbury House 24 Franklin Road Portslade Brighton Sussex TN41 1AF on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of UPPER LEWES ROAD 117 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Max Austin | Director | Upper Lewes Road BN2 3FD Brighton 117 Upper Lewes Road England | England | British | 290077760001 | |||||
| GREEN, George | Director | Upper Lewes Road BN2 3FD Brighton 117 Upper Lewes Road England | England | British | 187636170001 | |||||
| SMITH, Laura Annie Frances | Director | Upper Lewes Road BN2 3FD Brighton 117 Upper Lewes Road England | England | British | 290078110001 | |||||
| HAMMETT, Graham Peter | Secretary | 117a Upper Lewes Road BN2 3FD Brighton East Sussex | British | 101662270001 | ||||||
| HAMMETT, Graham Peter | Secretary | 117a Upper Lewes Road BN2 3FD Brighton East Sussex | British | 101662270001 | ||||||
| WILBOURNE, Sarah | Secretary | 117b Upper Lewis Road BN2 3FD Brighton East Sussex | British | 125357280001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| GREEN, Graham James | Director | Upper Lewes Road BN2 3FD Brighton 117 Upper Lewes Road England | United Kingdom | British | 10528660001 | |||||
| RHODES, Colin | Director | Queens Road BN1 3XE Brighton 83 East Sussex United Kingdom | England | British | 135162400002 | |||||
| ROBBINS, Margaret Norah | Director | 117b Upper Lewis Road BN2 3FD Brighton East Sussex | British | 97010420001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
What are the latest statements on persons with significant control for UPPER LEWES ROAD 117 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 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