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LUPTON DEL PRINCIPE ASSOCIATES LIMITED - First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
Company Information
- Company registration number
- 03151266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Block B Lawes House
- 66 - 68 Bristol Road
- Portishead
- North Somerset
- BS20 6QG
- United Kingdom First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, BS20 6QG, United Kingdom UK
Management
- Managing Directors
- NEWSHAM, Robert William
- WATSON, Stephen Alexander
- ANDERSON, Lee David
- DOWNEY, Warren
- HANLY, Joseph James
- LEBECQ, Clare
- Company secretaries
- SMITH, Eleanor Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-26
- Age Of Company 1996-01-26 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- The Channel Partnership (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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LUPTON DEL PRINCIPE ASSOCIATES LIMITED Company Description
- LUPTON DEL PRINCIPE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03151266. Its current trading status is "live". It was registered 1996-01-26. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at First Floor, Block B Lawes House .
Get LUPTON DEL PRINCIPE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lupton Del Principe Associates Limited - First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
- 1996-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2023-02-08) - AD02
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change-person-director-company-with-change-date (2023-02-07) - CH01
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confirmation-statement-with-updates (2023-02-07) - CS01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-17) - AA
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legacy (2023-01-17) - PARENT_ACC
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legacy (2023-01-17) - AGREEMENT2
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legacy (2023-01-17) - GUARANTEE2
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legacy (2023-09-26) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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memorandum-articles (2022-10-24) - MA
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resolution (2022-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-24) - SH08
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statement-of-companys-objects (2022-10-24) - CC04
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-02-07) - AD04
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capital-variation-of-rights-attached-to-shares (2022-10-24) - SH10
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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change-account-reference-date-company-current-extended (2021-07-26) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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confirmation-statement-with-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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confirmation-statement-with-updates (2018-02-07) - CS01
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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notification-of-a-person-with-significant-control (2018-02-07) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-07) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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move-registers-to-sail-company-with-new-address (2016-08-01) - AD03
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change-sail-address-company-with-new-address (2016-08-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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change-person-director-company-with-change-date (2016-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-11) - CH01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288b
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-07) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 88(2)R
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legacy (2002-02-02) - 363s
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miscellaneous (2002-01-29) - MISC
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accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA
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legacy (2002-01-08) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-11) - 287
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legacy (2001-11-29) - 287
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legacy (2001-11-29) - 88(2)R
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legacy (2001-08-07) - 288a
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accounts-with-accounts-type-small (2001-03-21) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363s
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accounts-with-accounts-type-small (2000-02-08) - AA
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-09) - 395
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-small (1998-12-07) - AA
keyboard_arrow_right 1997
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resolution (1997-10-23) - RESOLUTIONS
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legacy (1997-02-26) - 363s
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legacy (1997-02-10) - 288a
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legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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resolution (1996-10-17) - RESOLUTIONS
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legacy (1996-10-17) - 224
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incorporation-company (1996-01-26) - NEWINC