UL

UPPERLEASE LIMITED

Active

Company number 02196169

London, United Kingdom · Incorporated 19 November 1987

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Lucy Katharine Alexander
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2022
PS
Ms Jessica Louise Alexander
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2022

Funding

4 funding rounds
22 February 2024
Shares allotted · 0 shares allotted
—
2 March 2022
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Memorandum Articles
Incorporation
31 January 2024 View
Statement Of Companys Objects
Change Of Constitution
29 January 2024 View
Second Filing Capital Allotment Shares
Capital
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Capital Allotment Shares
Capital
30 July 2023 View
Capital Allotment Shares
Capital
6 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Resolution
Resolution
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Person Secretary Company With Change Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2004 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2001 View
Legacy
Address
13 April 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Small
Accounts
30 August 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
24 August 1999 View
Legacy
Annual Return
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Small
Accounts
24 August 1998 View
Legacy
Annual Return
14 August 1997 View
Accounts With Accounts Type Small
Accounts
14 August 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Officers
24 August 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Small
Accounts
6 August 1994 View
Legacy
Annual Return
10 August 1993 View
Accounts With Accounts Type Small
Accounts
10 August 1993 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Small
Accounts
7 August 1991 View
Legacy
Officers
5 November 1990 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Small
Accounts
30 October 1990 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Small
Accounts
26 April 1989 View
Legacy
Accounts
16 May 1988 View
Resolution
Resolution
14 December 1987 View
Legacy
Officers
11 December 1987 View
Legacy
Address
11 December 1987 View
Incorporation Company
Incorporation
19 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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