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Upperlease Limited

Upperlease Limited is an active company incorporated on 19 November 1987 with the registered office located in London, Greater London. Upperlease Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02196169
Private limited company
Age
37 years
Incorporated 19 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 33 Keyes Road London NW2 3XB United Kingdom
Telephone
02076247708
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1942
Secretary • Solicitor • British
Ms Jessica Louise Alexander
PSC • British • Lives in England • Born in Jun 1969
Ms Lucy Katharine Alexander
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.63K
Decreased by £12.31K (-22%)
Total Liabilities
-£1.12K
Decreased by £6.8K (-86%)
Net Assets
£41.51K
Decreased by £5.5K (-12%)
Debt Ratio (%)
3%
Decreased by 11.8% (-82%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Jessica Louise Alexander Resigned
1 Year 3 Months Ago on 25 Jul 2024
Joanne Louise Mansfield Evans Resigned
1 Year 3 Months Ago on 25 Jul 2024
Mr Roger Michael Alexander Appointed
1 Year 3 Months Ago on 25 Jul 2024
Ms Lucy Katharine Alexander (PSC) Details Changed
3 Years Ago on 16 Apr 2022
Ms Jessica Louise Alexander (PSC) Details Changed
3 Years Ago on 16 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Registered office address changed from 33 Keyes Road London NW2 3XB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Ms Lucy Katharine Alexander as a person with significant control on 16 April 2022
Submitted on 31 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for Ms Jessica Louise Alexander as a person with significant control on 16 April 2022
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Jessica Louise Alexander as a director on 25 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 30 Jul 2024
Appointment of Mr Roger Michael Alexander as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Joanne Louise Mansfield Evans as a secretary on 25 July 2024
Submitted on 30 Jul 2024
Repayment History
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