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JAMES LUPTON CONSULTANTS LTD

JAMES LUPTON CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES LUPTON CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08609322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES LUPTON CONSULTANTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JAMES LUPTON CONSULTANTS LTD located?

    Registered Office Address
    First Floor 68 Uppermoor
    Pudsey
    LS28 7EX Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES LUPTON CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    ATOM AERIAL LTDJul 15, 2013Jul 15, 2013

    What are the latest accounts for JAMES LUPTON CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JAMES LUPTON CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for JAMES LUPTON CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Registered office address changed from Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX England to First Floor 68 Uppermoor Pudsey Leeds LS28 7EX on Dec 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed atom aerial LTD\certificate issued on 15/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2024

    		RES15

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Lupton on Jun 20, 2023

    		2 pagesCH01

    Change of details for Mr James Lupton as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Termination of appointment of Robin Derrick Neal as a director on Dec 01, 2021

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX on Sep 10, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Notification of James Lupton as a person with significant control on Sep 18, 2018

    		2 pagesPSC01

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of JAMES LUPTON CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUPTON, James
    68 Uppermoor
    Pudsey
    LS28 7EX Leeds
    First Floor
    England
    		Director
    68 Uppermoor
    Pudsey
    LS28 7EX Leeds
    First Floor
    England
    		ScotlandBritish124836760002
    NEAL, Robin Derrick
    Linton Road
    LS17 8QQ Leeds
    33
    United Kingdom
    		Director
    Linton Road
    LS17 8QQ Leeds
    33
    United Kingdom
    		United KingdomBritish148407050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES LUPTON CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lupton
    68 Uppermoor
    Pudsey
    LS28 7EX Leeds
    First Floor
    England
    		Sep 18, 2018
    68 Uppermoor
    Pudsey
    LS28 7EX Leeds
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Robin Derrick Neal
    c/o PHIL DODGSON AND PARTNERS LIMITED
    Stanningley Road
    Stanningley
    LS28 6NB Pudsey
    Pavilion Business Centre
    West Yorkshire
    		Jul 01, 2016
    c/o PHIL DODGSON AND PARTNERS LIMITED
    Stanningley Road
    Stanningley
    LS28 6NB Pudsey
    Pavilion Business Centre
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0