EAST LONDON LIFT INVESTMENTS LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

EAST LONDON LIFT INVESTMENTS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
EAST LONDON LIFT INVESTMENTS LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659483. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EAST LONDON LIFT INVESTMENTS LIMITED - TEWKESBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH LUKE BLANEY Oct 1963 Irish Director 2022-12-19 CURRENT
MRS GEORGINA CLAIRE BROWN Secretary 2021-09-03 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2008-09-12 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-08-27 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2022-12-19 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-03-31 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2022-12-19 CURRENT
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2008-10-24 UNTIL 2014-03-31 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2010-04-20 UNTIL 2013-10-23 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2003-02-27 UNTIL 2003-09-10 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-05-27 UNTIL 2015-02-27 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-08-06 UNTIL 2009-06-01 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2003-08-29 UNTIL 2004-09-27 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-02-07 UNTIL 2003-02-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-02-07 UNTIL 2003-02-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-02-07 UNTIL 2003-02-27 RESIGNED
MR ROGER ANDREW DAVIES Mar 1950 British Secretary 2004-09-27 UNTIL 2013-06-28 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-09-03 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2003-02-27 UNTIL 2003-08-29 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR PHILLIP JAMES THORNE Aug 1961 British Director 2017-04-01 UNTIL 2019-11-04 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-09-12 UNTIL 2008-09-12 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2008-08-06 UNTIL 2014-06-30 RESIGNED
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-01-11 UNTIL 2022-01-11 RESIGNED
MR PAUL EDWARD BRAND Nov 1967 British Director 2015-02-27 UNTIL 2019-10-23 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-06-17 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-09-12 UNTIL 2010-05-27 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2013-10-03 UNTIL 2014-01-24 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2020-06-27 UNTIL 2022-11-01 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2003-02-27 UNTIL 2013-10-02 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2003-07-09 UNTIL 2012-12-31 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-23 UNTIL 2014-08-05 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-01 UNTIL 2012-03-31 RESIGNED
MR GARETH LAWRENCE CHAPMAN Aug 1966 British Director 2014-03-31 UNTIL 2017-04-01 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2003-02-27 UNTIL 2008-09-12 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2003-09-09 UNTIL 2008-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lift Investors Limited 2017-05-12 High Wycombe   Ownership of shares 25 to 50 percent
Semperian Joint Ventures Limited 2017-05-12 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH GRIMSBY WILLOWDENE LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASHLEY NOVOE LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WILCOPLUS LIMITED HAVANT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRESTOAK MEDICAL INVESTMENTS LTD LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASSURA STANWELL LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEALTH AND COMMUNITY INVESTMENTS LIMITED HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HEALTHSPACE SOUTH LTD FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HSN CARE HAMPTON LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH DANBURY LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH DANBURY 2 LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH GRIMSBY PELHAM LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FAH HARWICH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AH HAVANT LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
F1 MODULAR LIMITED LEEDS Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2023-04-28 31-12-2022 £129,262 equity
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2022-07-01 31-12-2021 £129,262 equity
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2021-09-01 31-12-2020 £129,262 equity
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2020-09-02 31-12-2019 £100 equity
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2019-08-09 31-12-2018 £121,492 equity
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2018-07-06 31-12-2017 £121,492 equity
Micro-entity Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2017-06-22 31-12-2016 £121,492 equity
Abbreviated Company Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2016-09-20 31-12-2015 £121,492 equity
Abbreviated Company Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2015-06-27 31-12-2014 £121,492 equity
Abbreviated Company Accounts - EAST LONDON LIFT INVESTMENTS LIMITED 2014-09-17 31-12-2013 £121,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAG TECHNOLOGY LIMITED TEWKESBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRELLEBORG HOLDINGS UK LIMITED TEWKESBURY Active FULL 70100 - Activities of head offices
TRELLEBORG MARINE SYSTEMS UK LIMITED TEWKESBURY Active FULL 26512 - Manufacture of electronic industrial process control equipment
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate