UPTON LANE REAL ESTATES LTD
Company Number 14745351
Status
Active
Incorporated
March 21, 2023
Entity Type
Ltd
Registered Office
119 High Road
Loughton
IG10 4LT
68310
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UPTON LANE REAL ESTATES LTD is a British corporate entity currently listed with a status of active. Registered as company #14745351, this organization has been active since March 2023. Primarily in the 68310 sector, the business maintains its official headquarters at 119 High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 13, 2026
Accounts
Jun 26, 2026
Confirmation Statement
Jun 19, 2026
Capital
Jun 19, 2026
Persons With Significant Control
Jun 18, 2026
Officers
Jun 18, 2026
Officers
Jun 18, 2026
Officers
Jun 18, 2026
Persons With Significant Control
Jun 17, 2026
Persons With Significant Control
Jun 17, 2026
Persons With Significant Control
Jun 17, 2026
Officers
Jun 17, 2026
Officers
Jun 17, 2026
Accounts
Nov 19, 2025
Confirmation Statement
Jun 3, 2025
Persons With Significant Control
May 30, 2025
Accounts
Dec 19, 2024
Confirmation Statement
May 26, 2024
Persons With Significant Control
Mar 27, 2024
Confirmation Statement
Mar 26, 2024
Persons With Significant Control
Mar 25, 2024
Incorporation
Mar 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Psp Partnership Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Earth Design & Development Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
The V Fund Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 3 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
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