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UPP (LANCASTER) LIMITED - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04440009
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 12, Arthur Street
- London
- EC4R 9AB
- England 1st Floor 12, Arthur Street, London, EC4R 9AB, England UK
Management
- Geschäftsführung
- BAMFORD, Mark Christopher
- BOORNE, Simon Anthony
- BURTON, Matthew John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2002
- Alter der Firma 2002-05-16 22 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Upp (Lancaster) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JARVISHELF 27 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZIOYMXA3QLKC88
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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UPP (LANCASTER) LIMITED Firmenbeschreibung
- UPP (LANCASTER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04440009. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2002 registriert. UPP (LANCASTER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JARVISHELF 27 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 1St Floor 12, Arthur Street erreicht werden.
Jetzt sichern UPP (LANCASTER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Upp (Lancaster) Limited - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, Grossbritannien
- 2002-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-04-27) - AA
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-18) - CH01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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accounts-with-accounts-type-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-05-09) - RP04AP01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-18) - CH01
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accounts-with-accounts-type-full (2018-01-23) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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change-person-director-company-with-change-date (2017-08-02) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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accounts-with-accounts-type-full (2016-01-19) - AA
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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termination-director-company-with-name (2012-09-13) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-person-director-company-with-change-date (2011-09-14) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-02-23) - AA
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termination-director-company-with-name (2010-11-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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resolution (2009-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-10-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 123
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legacy (2007-06-25) - 88(2)R
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-06-20) - 395
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-06-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363a
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 287
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legacy (2005-01-13) - 395
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legacy (2005-01-11) - 288b
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legacy (2005-09-28) - 287
keyboard_arrow_right 2004
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resolution (2004-01-17) - RESOLUTIONS
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legacy (2004-01-29) - 288c
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legacy (2004-03-02) - 288b
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legacy (2004-03-02) - 288a
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legacy (2004-03-17) - 288c
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-06-23) - 288b
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legacy (2004-06-29) - 288b
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legacy (2004-08-13) - 288c
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legacy (2004-08-17) - 287
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legacy (2004-08-27) - 288c
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legacy (2004-12-24) - 287
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legacy (2004-05-20) - 363a
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legacy (2004-12-24) - 288c
keyboard_arrow_right 2003
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resolution (2003-06-09) - RESOLUTIONS
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legacy (2003-06-09) - 123
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legacy (2003-05-02) - 395
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legacy (2003-04-23) - 288a
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legacy (2003-04-18) - 225
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legacy (2003-04-18) - 288b
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legacy (2003-04-18) - 288a
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legacy (2003-04-11) - 395
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legacy (2003-04-03) - 395
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legacy (2003-06-10) - 88(2)R
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legacy (2003-06-11) - 363a
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legacy (2003-12-05) - 403a
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legacy (2003-08-28) - 288c
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-11) - 123
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legacy (2003-08-13) - 288a
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-10-30) - 395
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legacy (2003-10-16) - 395
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legacy (2003-10-10) - 395
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legacy (2003-09-24) - 395
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legacy (2003-09-17) - 395
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keyboard_arrow_right 2002
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memorandum-articles (2002-09-27) - MEM/ARTS
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