Allied Luptons Limited

Active04323273 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Financial management (70221)
Directors
Maureen Lupton
Roy Nichols Lupton
Owned by
Maureen Lupton
Roy Nichols Lupton
Accounts type
Total exemption full
Region
South East
Address
5 West Court
Enterprise Road
Maidstone
ME15 6JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lupton, Maureen
Secretary · Appointed 11 March 2014
Lupton, Maureen
Director · Appointed 11 March 2014
British
Born March 1946 (80)
Lupton, Roy Nichols
Director · Appointed 15 November 2001
British
Born December 1946 (79)
Officer history (8 former)
23 February 2022
Resigned Ratchford, Yvette Julia as Director
27 May 2021
Appointed Ratchford, Yvette Julia as Director
11 March 2014
Resigned 175 Co Sec Limited as Corporate Secretary
11 March 2014
Appointed Lupton, Maureen as Director
11 March 2014
Appointed Lupton, Maureen as Secretary
29 September 2009
Appointed 175 Co Sec Limited as Corporate Secretary
28 September 2009
Resigned Myers, Andrew Barry as Secretary
10 November 2006
Appointed Myers, Andrew Barry as Secretary
10 November 2006
Resigned Carlton Registrars Limited as Corporate Secretary
1 May 2005
Appointed Carlton Registrars Limited as Corporate Secretary
1 May 2005
Resigned Lupton, Maureen as Secretary
15 November 2001
Appointed Lupton, Roy Nichols as Director
15 November 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 November 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 November 2001
Appointed Johnston, Paul as Director
15 November 2001
Resigned Johnston, Paul as Director
15 November 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
15 November 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
15 November 2001
Appointed Lupton, Maureen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maureen Lupton
Individual · Notified 4 December 2016
Owns 25–50% of shares
British
Born March 1946 (80)
Roy Nichols Lupton
Individual · Notified 4 December 2016
Owns 25–50% of shares
British
Born December 1946 (79)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£31,790
Debt Ratio
84%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £33,602 £32,720 £37,902 (£4,179) £22,082 £261 £31,790
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,602£48,688£54,221£56,671£85,352£44,800£64,979
Current Assets£169,707£120,798£81,309£72,840£153,639£97,588£48,278
Debtors£4,133£120,780£17,643£9,994£8,790£6,901£11,902
Cash£18£63,666£62,846£144,849£90,687£36,376
Creditors (< 1 year)£129,948£54,541£56,105£100,170£52,597£65,866
Creditors (> 1 year)£30,263£48,919£67,200£85,169£49,128£2,137
Net Current Assets£30,899(£9,150)£26,768£16,735£53,469£44,991(£17,588)
Net Assets£31,790£261£22,082(£4,179)£37,902£32,720£33,602
Shareholder Funds£261£22,082(£4,179)£37,902£32,720£33,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts30 September 2025
10 December 2025Confirmation statement with updates4 December 2025
30 June 2025Total exemption full accounts30 September 2024
12 December 2024Director's details changed
12 December 2024Change of details for a person with significant control
Show all recent filings

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