LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925162. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED - NOTTINGHAM

This company is listed in the following categories:
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

G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE SHERIDAN Secretary 2015-05-01 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 CURRENT
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 CURRENT
SARAH JAYNE PREMA Nov 1965 British Director 2015-03-09 CURRENT
MR DAVID PHILIP BACON Jul 1962 British Director 2004-08-16 UNTIL 2006-12-05 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-03-11 UNTIL 2009-09-11 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-11-06 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-10-08 UNTIL 2004-08-16 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR IAN JAMES GREGGOR Aug 1969 British Director 2014-07-25 UNTIL 2015-06-18 RESIGNED
OLIVER RICHARD WALLACE NEWBOULD Feb 1968 British Director 2006-12-04 UNTIL 2008-05-20 RESIGNED
SARAH JAYNE PREMA Nov 1965 British Director 2010-11-03 UNTIL 2013-03-25 RESIGNED
MR ALAN ARTHUR PRIGMORE Apr 1949 British Director 2004-07-31 UNTIL 2005-02-11 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2013-07-01 UNTIL 2013-10-03 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2007-08-28 UNTIL 2011-06-30 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2005-11-29 UNTIL 2007-06-29 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 WILLIAM JAMES HAUGHEY Nov 1974 British Director 2005-06-17 UNTIL 2005-11-29 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2005-11-29 UNTIL 2006-11-01 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-11-05 UNTIL 2004-07-31 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2013-10-01 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-11-29 UNTIL 2009-03-11 RESIGNED
MR RICHARD MORRIS Mar 1978 British Director 2014-04-08 UNTIL 2015-03-09 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2005-11-01 UNTIL 2010-12-31 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-10-08 UNTIL 2003-11-05 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2006-11-06 UNTIL 2011-10-18 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
SUSAN KEREN BISHOP Jan 1959 British Director 2007-04-02 UNTIL 2013-03-25 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-10-03 UNTIL 2014-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leicester Lift (Midco) Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERBOROUGH PRISON MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MAST ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
SANDWELL ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
SANDWELL FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LEICESTER LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
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.
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED NOTTINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
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
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
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

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