Upp Loring Hall Limited in 12 Arthur Street LONDON

Upp Loring Hall Limited LONDON

Founded in 1997, Upp Loring Hall, classified under reg no. 03320392 is an active company. Currently registered at First Floor EC4R 9AB, London the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on August 31, 2022. Since March 20, 2006 Upp Loring Hall Limited is no longer carrying the name Jarvis (insignia House).

The company has one director. Simon B., appointed on 29 April 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Upp Loring Hall Limited Address / Contact

Office Address	First Floor
Office Address2	12 Arthur Street
Town	London
Post code	EC4R 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320392
Date of Incorporation	Tue, 18th Feb 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (253 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Simon B.

Position: Director

Appointed: 29 April 2022

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Mark A.

Position: Director

Appointed: 15 October 2008

Resigned: 18 February 2011

Julian B.

Position: Secretary

Appointed: 15 October 2008

Resigned: 31 January 2019

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Sean O.

Position: Director

Appointed: 24 January 2006

Resigned: 15 October 2008

Sean O.

Position: Secretary

Appointed: 24 January 2006

Resigned: 15 October 2008

Julian B.

Position: Director

Appointed: 24 January 2006

Resigned: 15 October 2008

Geoffrey M.

Position: Director

Appointed: 15 June 2004

Resigned: 24 January 2006

Alistair R.

Position: Director

Appointed: 15 April 2004

Resigned: 09 March 2005

Anthony C.

Position: Director

Appointed: 11 February 2004

Resigned: 02 April 2004

Robert J.

Position: Director

Appointed: 13 February 2003

Resigned: 15 June 2004

Andrew S.

Position: Director

Appointed: 02 August 2001

Resigned: 11 February 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 04 October 1999

Resigned: 24 January 2006

Robert K.

Position: Director

Appointed: 08 April 1997

Resigned: 15 April 2004

Robert K.

Position: Secretary

Appointed: 08 April 1997

Resigned: 04 October 1999

Henry L.

Position: Director

Appointed: 08 April 1997

Resigned: 02 August 2001

Quickness Limited

Position: Corporate Director

Appointed: 19 February 1997

Resigned: 08 April 1997

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 19 February 1997

Resigned: 08 April 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 19 February 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 19 February 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Upp Group Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp Group Limited

First Floor 12 Arthur Street, London, EC4R 9AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	6218832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jarvis (insignia House)	March 20, 2006
Airbadge	April 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 27th, April 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 27th, April 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 15th, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 14th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 14th, February 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 24th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 23rd, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 20th, March 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 19th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2015: 500.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2014: 500.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 4th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 5th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 1st, November 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 25th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (15 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 6th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 8th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 8th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 5th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 5th, September 2007	accounts	Free Download (16 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (17 pages)
363a	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (2 pages)
363a	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, September 2003	accounts	Free Download (14 pages)
363a	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, April 2001	accounts	Free Download (12 pages)
363a	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (5 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
363a	Annual return made up to March 23, 1999 filed on: 23rd, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to March 23, 1999 filed on: 23rd, March 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, October 1998	accounts	Free Download (13 pages)
363a	Annual return made up to April 11, 1998 filed on: 11th, April 1998	annual return	Free Download (5 pages)
363a	Annual return made up to April 11, 1998 filed on: 11th, April 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 6th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 6th, May 1997	accounts	Free Download (1 page)

Upp Loring Hall Limited LONDON

Upp Loring Hall Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Henry G.

Richard B.

Robin B.

Julian B.

Mark A.

Julian B.

Gabriel B.

Sean O.

Sean O.

Julian B.

Geoffrey M.

Alistair R.

Anthony C.

Robert J.

Andrew S.

Secretariat Services Limited

Robert K.

Robert K.

Henry L.

Quickness Limited

Excellet Investments Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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