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UPP (LANCASTER) HOLDINGS LIMITED

UPP (LANCASTER) HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2003. The nature of the business is Activities of head offices. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. UPP (LANCASTER) HOLDINGS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number04647019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 212, ARTHUR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 9AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
UPP (LANCASTER) HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK CHRISTOPHER BAMFORD
(~48 year old British national)
1ST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 03/10/2022
MR SIMON ANTHONY BOORNE
(~39 year old British national)
1ST FLOOR 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MR MATTHEW JOHN BURTON
(~39 year old British national)
1ST FLOOR 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2022

Connections

(Shared officers)
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR SIMON ANTHONY BOORNE
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPP (LANCASTER) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AB.

Map of UPP (LANCASTER) HOLDINGS LIMITED at local scale
Map of UPP (LANCASTER) HOLDINGS LIMITED at local scale
Map of UPP (LANCASTER) HOLDINGS LIMITED at district scale
Map of UPP (LANCASTER) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AB

Other companies with registered offices in EC4R 9AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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