LUPTON DEL PRINCIPE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03151266

Incorporation date

26/01/1996

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1996)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

26/01/2026

Register inspection address has been changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

11/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

31/10/2024

Director's details changed for Mr Stephen Alexander Watson on 2024-09-12

View PDF (2 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

11/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

07/02/2023

Register inspection address has been changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

06/02/2023

Director's details changed for Mr Robert William Newsham on 2023-02-07

View PDF (2 pages)

17/01/2023

Appointment of Mr Lee David Anderson as a director on 2023-01-18

View PDF (2 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

01/11/2022

Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29

View PDF (2 pages)

24/10/2022

Statement of company's objects

View PDF (2 pages)

24/10/2022

Change of share class name or designation

View PDF (2 pages)

24/10/2022

Resolutions

View PDF (2 pages)

24/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

26/07/2022

Appointment of Ms Clare Lebecq as a director on 2022-07-26

View PDF (2 pages)

08/06/2022

Termination of appointment of Tom Julian Rolfe as a director on 2022-05-30

View PDF (1 pages)

10/05/2022

Appointment of Mr Joseph James Hanly as a director on 2022-05-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

07/02/2022

Register(s) moved to registered office address First Floor, Block B Lawes House 66 - 68 Bristol Road Portishead North Somerset BS20 6QG

View PDF (1 pages)

26/07/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

11/02/2021

Appointment of Mr Charles Love as a director on 2021-02-08

View PDF (2 pages)

11/02/2021

Appointment of Mr Warren Downey as a director on 2021-02-08

View PDF (2 pages)

03/02/2021

Satisfaction of charge 031512660002 in full

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (5 pages)

28/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (16 pages)

22/07/2020

Registration of charge 031512660002, created on 2020-07-21

View PDF (41 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (5 pages)

05/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (16 pages)

04/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

15/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (16 pages)

27/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (15 pages)

07/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (5 pages)

07/02/2018

Notification of The Channel Partnership (Holdings) Ltd as a person with significant control on 2017-04-28

View PDF (2 pages)

07/02/2018

Cessation of John Frederick Anthony Lupton as a person with significant control on 2017-04-28

View PDF (1 pages)

07/02/2018

Notification of John Frederick Anthony Lupton as a person with significant control on 2017-04-18

View PDF (2 pages)

07/02/2018

Withdrawal of a person with significant control statement on 2018-02-07

View PDF (2 pages)

22/11/2017

Appointment of Robert William Newsham as a director on 2017-11-06

View PDF (2 pages)

08/06/2017

Termination of appointment of John Frederick Anthony Lupton as a secretary on 2017-04-29

View PDF (1 pages)

08/06/2017

Termination of appointment of John Frederick Anthony Lupton as a director on 2017-04-29

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

17/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2016

Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX

View PDF (1 pages)

01/08/2016

Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

01/02/2016

Secretary's details changed for Mr John Frederick Anthony Lupton on 2016-02-01

View PDF (1 pages)

01/02/2016

Director's details changed for Mr John Frederick Anthony Lupton on 2016-02-01

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Tom Julian Rolfe on 2016-02-01

View PDF (2 pages)

01/02/2016

Registered office address changed from The Custom House 80C Kenn Road Clevedon North Somerset BS21 6EX to First Floor, Block B Lawes House 66 - 68 Bristol Road Portishead North Somerset BS20 6QG on 2016-02-01

View PDF (1 pages)

01/02/2016

Director's details changed for Mr Stephen Alexander Watson on 2016-02-01

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

11/11/2013

Director's details changed for Mr Stephen Alexander Wilson on 2013-11-11

View PDF (2 pages)

29/10/2013

Appointment of Mr Stephen Alexander Wilson as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

14/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr John Frederick Anthony Lupton on 2010-01-28

View PDF (2 pages)

28/01/2010

Secretary's details changed for Mr John Frederick Anthony Lupton on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Tom Julian Rolfe on 2010-01-28

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

31/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

22/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

26/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

07/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

13/01/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

04/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

13/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

10/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

06/05/2003

Director resigned

View PDF (1 pages)

07/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

28/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

19/02/2002

Ad 30/11/01--------- £ si 72@1

View PDF (2 pages)

02/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

29/01/2002

Miscellaneous

View PDF (2 pages)

10/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

08/01/2002

Ad 30/06/01--------- £ si 26@1=26 £ ic 52/78

View PDF (2 pages)

11/12/2001

Registered office changed on 11/12/01 from: the custom house 80C kenn road clevedon somerset BS21 6EX

View PDF (1 pages)

29/11/2001

Registered office changed on 29/11/01 from: 25 denny view portishead bristol BS20 8BT

View PDF (1 pages)

29/11/2001

Ad 30/06/01--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

21/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

30/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

21/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

25/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

07/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/01/1998

Full accounts made up to 1997-07-31

View PDF (1 pages)

27/01/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (12 pages)

26/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1996-07-31

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

26/01/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUPTON DEL PRINCIPE ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lebecq, Clare	Director	26/07/2022 - 02/09/2024	12
Watson, Stephen Alexander	Director	01/08/2013 - Present	1
Newsham, Robert William	Director	06/11/2017 - Present	1
Downey, Warren	Director	08/02/2021 - Present	72
Borkhataria, Eleanor Rachel	Secretary	29/09/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About LUPTON DEL PRINCIPE ASSOCIATES LIMITED

LUPTON DEL PRINCIPE ASSOCIATES LIMITED is an(a) Active company incorporated on 26/01/1996 with the registered office located at First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset BS20 6QG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUPTON DEL PRINCIPE ASSOCIATES LIMITED?

LUPTON DEL PRINCIPE ASSOCIATES LIMITED is currently Active. It was registered on 26/01/1996 .

Where is LUPTON DEL PRINCIPE ASSOCIATES LIMITED located?

LUPTON DEL PRINCIPE ASSOCIATES LIMITED is registered at First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset BS20 6QG.

What does LUPTON DEL PRINCIPE ASSOCIATES LIMITED do?

LUPTON DEL PRINCIPE ASSOCIATES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LUPTON DEL PRINCIPE ASSOCIATES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.