Upp (Lancaster) Limited

04440009

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR, LONDON, EC4R 9AB

Incorporated 16/05/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew John Burton

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Mark Christopher Bamford

director · Since 03/10/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 50 other boards

Persons with Significant Control

Upp (Lancaster) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 04647019 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 28/11/2014Registered 02/12/2014

charge

outstanding

UPP (LANCASTER) HOLDINGS LIMITED

Created 05/06/2007Registered 20/06/2007

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/06/2007Registered 15/06/2007

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/06/2007Registered 15/06/2007