Introduction
Watch Company
U
UPPER REALTY LTD
UPPER REALTY LTD is an active company incorporated on 9 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UPPER REALTY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13071603
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
48 Lingwood Road London, E5 9BN,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEW, Yoel Nusen
ActiveLingwood Road, LondonE5 9BN
Born January 1985
Director
Appointed 01 Jan 2024
LEW, Yoel Nusen
Lingwood Road, LondonE5 9BN
Born January 1985
Director
01 Jan 2024
Active
LEW, Abraham
ResignedLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 09 Dec 2020
Resigned 01 Jan 2024
LEW, Abraham
Lingwood Road, LondonE5 9BN
Born July 1955
Director
09 Dec 2020
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Nusen Lew
ActiveLingwood Road, LondonE5 9BN
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Mr Yoel Nusen Lew
Lingwood Road, LondonE5 9BN
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2024
Active
Mr Abraham Lew
CeasedLingwood Road, LondonE5 9BN
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 01 Jan 2024
Mr Abraham Lew
Lingwood Road, LondonE5 9BN
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 01 Jan 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024