Upp (Lancaster) Limited

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Upp (lancaster) Limited

04440009•Private Limited With Share Capital

1St Floor 12, Arthur Street, London, EC4R9AB
Website02073987200

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Incorporated

16/05/2002

Company Age

23 years

Directors

3

Employees

18

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Upp (lancaster) Limited (04440009) is a private limited with share capital incorporated on 16/05/2002 (23 years old) and registered in london, EC4R9AB. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/05/2002
EC4R9AB
18 employees

Financial Overview

Total Assets

£245.48M

Liabilities

£242.59M

Net Assets

£2.89M

Turnover

£30.86M

Cash

£14.04M

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
simon anthony boorne
director
M
matthew john burton
director
M
mark christopher bamford
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Legacy
Category:Mortgage
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:10-06-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Capital
Date:25-06-2007
Legacy
Category:Capital
Date:25-06-2007
Resolution
Category:Resolution
Date:25-06-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:28-06-2006

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date11/03/2026
Latest Accounts30/09/2025

Trading Addresses

1St Floor 12, Arthur Street, London, EC4R9ABRegistered
40 Gracechurch Street, London, EC3V0BT

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Contact

02073987200
www.upp-ltd.com
1St Floor 12, Arthur Street, London, EC4R9AB