LEICESTER LIFT COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LEICESTER LIFT COMPANY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LEICESTER LIFT COMPANY LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880183. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEICESTER LIFT COMPANY LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE DUGGAN Secretary 2018-11-27 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-24 CURRENT
SARAH JAYNE PREMA Nov 1965 British Director 2015-03-09 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2022-10-01 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2023-02-01 CURRENT
MR SIMON PATRICK TIPPING Oct 1949 British Director 2021-03-24 CURRENT
MR. SEAN LATUS Apr 1969 British Director 2005-11-29 UNTIL 2007-06-29 RESIGNED
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2017-10-25 UNTIL 2018-03-12 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2004-08-16 UNTIL 2010-12-31 RESIGNED
MR IAN JAMES GREGGOR Aug 1969 British Director 2014-07-25 UNTIL 2015-07-01 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2005-06-16 UNTIL 2005-11-29 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2005-11-29 UNTIL 2006-11-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2018-07-03 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2019-04-18 UNTIL 2019-04-23 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-11-05 UNTIL 2004-07-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2021-10-01 UNTIL 2022-06-20 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-10-26 UNTIL 2020-10-30 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-08-07 UNTIL 2020-08-16 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-08-28 UNTIL 2004-08-16 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-08-28 UNTIL 2003-11-05 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-11-27 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-11-06 UNTIL 2007-03-23 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
SUSAN KEREN BISHOP Jan 1959 British Director 2007-04-02 UNTIL 2013-03-25 RESIGNED
SARAH JAYNE PREMA Nov 1965 British Director 2010-11-03 UNTIL 2013-03-25 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2005-11-01 UNTIL 2010-12-31 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 UNTIL 2022-10-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2006-11-06 UNTIL 2011-10-18 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2017-10-18 UNTIL 2017-10-19 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2018-07-03 UNTIL 2021-09-30 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-11-29 UNTIL 2009-03-11 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2005-11-29 UNTIL 2009-05-12 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-04-24 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-10-03 UNTIL 2014-07-25 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-03-11 UNTIL 2009-09-11 RESIGNED
MR DAVID PHILIP BACON Jul 1962 British Director 2004-08-16 UNTIL 2006-12-05 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-07-01 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2013-10-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2022-12-21 UNTIL 2022-12-22 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-05-03 UNTIL 2021-02-24 RESIGNED
OLIVER RICHARD WALLACE NEWBOULD Feb 1968 British Director 2006-12-04 UNTIL 2008-05-20 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR RICHARD MORRIS Mar 1978 British Director 2014-04-08 UNTIL 2015-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Plus (Holdings) Limited 2016-04-06 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Community Health Partnerships Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAST ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
MAST MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
LEICESTER LIFT (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAMDEN & ISLINGTON FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 86210 - General medical practice activities
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
MAST MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
LEICESTER LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
A FILLIS CONSULTING LTD HARTLEY WINTNEY UNITED KINGDOM Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOME-START RUNNYMEDE ADDLESTONE Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGELO'S ICES LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (DERBY) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ALEXANDER GREEN AND PARTNERS LTD NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
ANNE MCKINNEY AGENCIES LTD NOTTINGHAM BUSINESS PARK Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.