UPP (LANCASTER) LIMITED

active Company number 04440009

Private Limited by Shares · Incorporated on 16th May 2002

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SIC code: 68209
Registered office: London, EC4R 9AB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

UPP (LANCASTER) LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

74 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bamford	Director	3rd Oct 2022		British	View profile
Simon Boorne	Director	29th Apr 2022		British	View profile
Matthew Burton	Director	16th Feb 2022		British	View profile
Upp (Lancaster) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 73

Company	Number	Incorporated	Status
UPP (EXETER 4) LLP	OC451026	15th Feb 2024	active
UPP (EXETER 4) HOLDINGS 1 LIMITED	15462643	2nd Feb 2024	active
UPP (EXETER 4) HOLDINGS 2 LIMITED	15462855	2nd Feb 2024	active
UPP (BRISTOL TEMPLE ISLAND) LLP	OC447155	2nd May 2023	active
UPP (BRISTOL TEMPLE ISLAND) HOLDINGS 1 LIMITED	14708345	6th Mar 2023	active

Showing the latest 5 of 73 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 2002
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th May 2002 Company incorporated
16th May 2002 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
16th May 2002 Geoffrey Mason appointed as Director
16th May 2002 Margaret Mellor appointed as Director
26th Mar 2003 Geoffrey Mason resigned as Director
26th Mar 2003 Margaret Mellor resigned as Director
26th Mar 2003 Oliver Jennings appointed as Director
26th Mar 2003 Andrew Sutton appointed as Director
26th Mar 2003 Robert McClatchey appointed as Director
26th Mar 2003 Clive Crawford appointed as Director
2nd Jul 2003 Alan Birch appointed as Director
12th Sep 2003 Oliver Jennings resigned as Director
11th Feb 2004 Andrew Sutton resigned as Director
11th Feb 2004 Robert Johnson appointed as Director
15th Jun 2004 Alan Birch resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
4th Jan 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
4th May 2005 Julian Benkel appointed as Secretary
15th Oct 2008 Robert McClatchey resigned as Director
15th Oct 2008 Anita Gregson appointed as Director
15th Oct 2008 David Lomas appointed as Director
15th Oct 2008 Mark Allen appointed as Director
15th Oct 2008 Gabriel Behr appointed as Director
7th Jun 2010 Anita Gregson resigned as Director
7th Jun 2010 Andrew Clapp appointed as Director
29th Sep 2010 David Lomas resigned as Director
2nd Oct 2010 Clive Crawford resigned as Director
18th Feb 2011 Mark Allen resigned as Director
18th Feb 2011 Julian Benkel appointed as Director
17th Jun 2011 Robert McClatchey appointed as Director
12th Sep 2012 Robert McClatchey resigned as Director
13th Sep 2012 Andrew Clapp resigned as Director
1st Apr 2014 Robin Bailey-Watts appointed as Director
6th Apr 2016 Upp (Lancaster) Holdings Limited appointed as Corporate PSC
10th May 2016 Gabriel Behr resigned as Director
27th Jul 2016 Jonathan Wakeford appointed as Director
11th Oct 2016 Richard Bienfait appointed as Director
31st Dec 2018 Robin Bailey-Watts resigned as Director
1st Jan 2019 Mark Swindlehurst appointed as Director
1st Jan 2019 Henry Gervaise-Jones appointed as Director
31st Jan 2019 Julian Benkel resigned as Director
31st Jan 2019 Jonathan Wakeford resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Jan 2020 Richard Bienfait resigned as Director
2nd Feb 2022 Mark Swindlehurst resigned as Director
16th Feb 2022 Jonathan Wakeford appointed as Director
16th Feb 2022 Matthew Burton appointed as Director
29th Apr 2022 Henry Gervaise-Jones resigned as Director
29th Apr 2022 Simon Boorne appointed as Director
3rd Oct 2022 Mark Bamford appointed as Director
1st Mar 2023 Jonathan Wakeford resigned as Director
16th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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