LEICESTER LIFT MIDCO (NO.2) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LEICESTER LIFT MIDCO (NO.2) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LEICESTER LIFT MIDCO (NO.2) LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07068026. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEICESTER LIFT MIDCO (NO.2) LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
05/11/2023 19/11/2024

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
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2023-02-01 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2022-10-01 CURRENT
SARAH JAYNE PREMA Nov 1965 British Director 2015-03-09 CURRENT
MR SIMON PATRICK TIPPING Oct 1949 British Director 2018-07-01 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-05-03 UNTIL 2021-02-24 RESIGNED
TOBY SANDERS Apr 1974 British Director 2010-03-12 UNTIL 2010-11-03 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2009-11-05 UNTIL 2011-06-30 RESIGNED
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2022-06-20 UNTIL 2023-01-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-08-07 UNTIL 2020-08-16 RESIGNED
SARAH JAYNE PREMA Nov 1965 British Director 2010-11-03 UNTIL 2013-03-25 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2013-07-01 UNTIL 2013-10-03 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2022-12-21 UNTIL 2022-12-22 RESIGNED
MR RICHARD MORRIS Mar 1978 British Director 2014-04-08 UNTIL 2015-03-09 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-04-24 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2018-07-03 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2017-10-25 UNTIL 2018-03-12 RESIGNED
MARIA LEWIS Secretary 2010-03-12 UNTIL 2011-10-18 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-11-27 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2009-11-05 UNTIL 2010-12-31 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
STEPHEN HOWARD WOOLFE Aug 1949 British Director 2010-03-12 UNTIL 2014-10-31 RESIGNED
MR IAN JAMES GREGGOR Aug 1969 British Director 2014-07-25 UNTIL 2015-06-18 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2013-10-01 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-03-12 UNTIL 2010-07-01 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 2009-11-05 UNTIL 2011-10-18 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-02 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2021-10-01 UNTIL 2022-06-20 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2018-07-03 UNTIL 2021-09-30 RESIGNED
SUSAN KEREN BISHOP Jan 1959 British Director 2010-11-03 UNTIL 2013-03-25 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-10-03 UNTIL 2014-07-25 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 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 2019-04-18 UNTIL 2019-04-23 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-11-18 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

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

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