Menna Overview
Here’s a quick overview of UPTON LANE REAL ESTATES LTD 👀 — a Loughton, Essex based business that started in 2023.
UPTON LANE REAL ESTATES LTD
- Company statusactive
- Company No14745351
- Age3 years 8 months Incorporated 21 March 2023
- Officers4
Address
119 High Road, Loughton, Essex, IG10 4LT, England
UPTON LANE REAL ESTATES LTD is an active company incorporated on 21 March 2023 and based in Loughton, Essex, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 26 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Capital Allotment Shares
5 Months Ago on 19 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 17 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 May 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Incorporation Company
3 Years Ago on 21 Mar 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMILLERI, Frank George | director | Dec 1963 | 17 Jun 2026 |
| GOLDSTEIN, Dominic Piers | director | Sep 1997 | 17 Jun 2026 |
| GOLDSTEIN, Vincent Daniel | director | May 1960 | 21 Mar 2023 |
| SPENCER, Philip Louis | director | Jan 1957 | 17 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psp Partnership Ltd | 17 Jun 2026 | |
| Earth Design & Development Ltd | 17 Jun 2026 | |
| The V Fund Limited | 21 Mar 2023 |
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CAMILLERI, Frank George, SPENCER, Philip Louis are mutual persons.
CAMILLERI, Frank George, GOLDSTEIN, Vincent Daniel, SPENCER, Philip Louis are mutual persons.
CAMILLERI, Frank George, GOLDSTEIN, Vincent Daniel are mutual persons.
CAMILLERI, Frank George are mutual persons.
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CAMILLERI, Frank George are mutual persons.
GOLDSTEIN, Dominic Piers are mutual persons.
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GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel, SHAFRON, Adam Joel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel are mutual persons.
GOLDSTEIN, Vincent Daniel, SHAFRON, Adam Joel are mutual persons.
SPENCER, Philip Louis are mutual persons.
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SPENCER, Philip Louis are mutual persons.
SPENCER, Philip Louis are mutual persons.
SPENCER, Philip Louis are mutual persons.
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GOLDSTEIN, Keir, SHAFRON, Adam Joel are mutual persons.
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SHAFRON, Adam Joel are mutual persons.
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Menna Overview
Here’s a quick overview of UPTON LANE REAL ESTATES LTD 👀 — a Loughton, Essex based business that started in 2023.