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Home > England & Wales Companies > LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
Company Information for

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
04925162
Private Limited Company
Active

Company Overview

About Leicester Lift Project Company (no. 1) Ltd
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED was founded on 2003-10-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Leicester Lift Project Company (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
 
Legal Registered Office
G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in CF10
 
Filing Information
Company Number 04925162
Company ID Number 04925162
Date formed 2003-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 05:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
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Company Officers of LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AHMED
 Company Secretary 2018-04-01
RICHARD COATES
 Director 2018-07-03
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2017-08-01
GAVIN WILLIAM MACKINLAY
 Director 2013-08-02
KIRSTY O'BRIEN
 Director 2018-05-03
SARAH JAYNE PREMA
 Director 2015-03-09
SIMON PATRICK TIPPING
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM GRINONNEAU
 Director 2015-06-18 2018-07-03
CLARE SHERIDAN
 Company Secretary 2015-05-01 2018-04-01
RICHARD JOHN COATES
 Director 2017-10-18 2017-10-19
JENNIFER LOUISE CROUCH
 Director 2016-02-29 2017-08-01
JOHN EDWARD HAAN
 Director 2012-08-14 2016-02-29
IAN JAMES GREGGOR
 Director 2014-07-25 2015-06-18
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2011-10-18 2015-04-30
SIMON JOHN BARNES
 Director 2013-10-03 2014-07-25
SIMON DAVID GREEN
 Director 2011-10-18 2013-10-01
RORY WILLIAM CHRISTIE
 Director 2011-10-18 2013-08-02
SUSAN KEREN BISHOP
 Director 2007-04-02 2013-03-25
MARIA BERNADETTE LEWIS
 Company Secretary 2009-03-01 2011-10-18
CARL HARVEY DIX
 Director 2006-11-06 2011-10-18
DAVID GEORGE LANE
 Director 2011-06-01 2011-10-18
THOMAS JOHN EVANS
 Director 2005-11-01 2010-12-31
MICHAEL GORDON HEATH
 Director 2004-08-16 2010-12-31
ANNE FILLIS
 Director 2010-01-25 2010-07-01
BRUCE BALFOUR
 Director 2009-03-11 2009-09-11
JOHN CHARLES CASSIDY
 Director 2005-11-29 2009-05-12
MICHAEL JAMES FINDLAY
 Director 2005-11-29 2009-03-11
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2009-03-01
PETER GEOFFREY SHELL
 Company Secretary 2003-11-06 2007-03-23
DAVID PHILIP BACON
 Director 2004-08-16 2006-12-05
DAVID JOHN MORICE HARTSHORNE
 Director 2005-11-29 2006-11-01
WILLIAM JAMES HAUGHEY
 Director 2005-06-17 2005-11-29
DWS SECRETARIES LIMITED
 Nominated Secretary 2003-10-08 2004-08-16
DAVID JOHN MORICE HARTSHORNE
 Director 2003-11-05 2004-07-31
DWS DIRECTORS LIMITED
 Nominated Director 2003-10-08 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COATES LEICESTER LIFT COMPANY LIMITED Director 2018-07-03 CURRENT 2003-08-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER (S) III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (HOLDCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (PROJECTCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-06-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-04 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2007-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS JV UK COMPANY LIMITED Director 2017-08-01 CURRENT 2008-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-07-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-10-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-06 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-05-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST DEV CO LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-07-31 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2009-12-17 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-04-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-07-02 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-08-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2017-08-01 CURRENT 2008-07-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2009-02-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LIFT INVESTMENTS LIMITED Director 2017-08-01 CURRENT 2004-06-22 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2017-08-01 CURRENT 2005-05-16 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2017-08-01 CURRENT 2005-07-21 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-01-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-08-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I SCHOOLS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I HOLDINGS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX HOUSING 4 NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX SOCIAL HOUSING 4 GP LIMITED Director 2016-09-30 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
KIRSTY O'BRIEN LEICESTER LIFT (MIDCO) LIMITED Director 2018-05-03 CURRENT 2003-12-05 Active
KIRSTY O'BRIEN SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2018-05-03 CURRENT 2006-05-04 Active
KIRSTY O'BRIEN LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2018-05-03 CURRENT 2009-11-05 Active
KIRSTY O'BRIEN LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2018-05-03 CURRENT 2009-11-06 Active
KIRSTY O'BRIEN SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2018-05-03 CURRENT 2003-10-08 Active
KIRSTY O'BRIEN NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2018-05-03 CURRENT 2003-10-10 Active
KIRSTY O'BRIEN NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2018-05-03 CURRENT 2003-12-05 Active
KIRSTY O'BRIEN SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2018-05-03 CURRENT 2003-12-12 Active
KIRSTY O'BRIEN SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2018-05-03 CURRENT 2006-05-09 Active
KIRSTY O'BRIEN LEICESTER LIFT COMPANY LIMITED Director 2018-05-03 CURRENT 2003-08-28 Active
KIRSTY O'BRIEN GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2018-05-03 CURRENT 2003-10-08 Active
KIRSTY O'BRIEN GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2018-05-03 CURRENT 2003-10-10 Active
KIRSTY O'BRIEN NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2018-05-03 CURRENT 2003-10-10 Active
KIRSTY O'BRIEN GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2018-05-03 CURRENT 2003-12-03 Active
KIRSTY O'BRIEN GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2018-05-03 CURRENT 2003-10-08 Active
KIRSTY O'BRIEN GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2018-05-03 CURRENT 2003-10-10 Active
KIRSTY O'BRIEN ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2018-05-03 CURRENT 2005-05-16 Active
KIRSTY O'BRIEN ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2018-05-03 CURRENT 2005-07-21 Active
KIRSTY O'BRIEN SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2018-05-02 CURRENT 2003-10-08 Active
SARAH JAYNE PREMA LEICESTER LIFT (MIDCO) LIMITED Director 2015-03-09 CURRENT 2003-12-05 Active
SARAH JAYNE PREMA LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-03-09 CURRENT 2009-11-05 Active
SARAH JAYNE PREMA LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-03-09 CURRENT 2009-11-06 Active
SARAH JAYNE PREMA LEICESTER LIFT COMPANY LIMITED Director 2015-03-09 CURRENT 2003-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28DIRECTOR APPOINTED MR JAMES MICHAEL WEAVER
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JANE ANGELA FITCH
2024-01-31Termination of appointment of Michael George Duggan on 2024-01-01
2024-01-31Appointment of Rosie Ann Heron as company secretary on 2024-01-01
2024-01-31APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2024-01-31DIRECTOR APPOINTED DR JANE ANGELA FITCH
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2023-02-09DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2023-02-06DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2023-02-06APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2022-10-13DIRECTOR APPOINTED DR PETER JAMES HARDING
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2022-10-13AP01DIRECTOR APPOINTED DR PETER JAMES HARDING
2022-07-25Director's details changed for Mr Mark William Grinoneau on 2022-06-20
2022-07-25APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2022-07-25Director's details changed for Mr Balasingham Ravi Kumar on 2022-06-20
2022-07-25CH01Director's details changed for Mr Mark William Grinoneau on 2022-06-20
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2022-07-22AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-04PSC05Change of details for Leicester Lift (Midco) Limited as a person with significant control on 2021-11-04
2021-10-26AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONEAU
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-25CH01Director's details changed for Mr Simon Patrick Tipping on 2021-03-24
2021-03-24CH01Director's details changed for Mr Richard John Coates on 2021-03-24
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2020-11-02AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2020-09-18AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2019-04-23AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2018-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MIKE DUGGAN on 2018-11-29
2018-11-14AP03Appointment of Mr Mike Duggan as company secretary on 2018-09-25
2018-11-14TM02Termination of appointment of Mohammed Ahmed on 2018-09-25
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 10-11 Charterhouse Square London EC1M 6EH England
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-05AP01DIRECTOR APPOINTED MR SIMON PATRICK TIPPING
2018-07-03AP01DIRECTOR APPOINTED MR RICHARD COATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2018-05-09AP01DIRECTOR APPOINTED MS KIRSTY O'BRIEN
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-04-03AP03Appointment of Mr Mohammed Ahmed as company secretary on 2018-04-01
2018-04-03TM02Termination of appointment of Clare Sheridan on 2018-04-01
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Kent House 14-17 Market Place London W1W 8AJ
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS MURPHY
2017-10-25AP01DIRECTOR APPOINTED MR SIMON FRANCIS MURPHY
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES
2017-10-18AP01DIRECTOR APPOINTED MR RICHARD JOHN COATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 525001
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-09CH01Director's details changed for Mr Peter John Sheldrake on 2017-10-09
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2017-06-23CH01Director's details changed for Mr Mark William Grinonneau on 2017-06-23
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 525001
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE PREMA / 04/02/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 12/01/2016
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 525001
2015-11-04AR0108/10/15 FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREGGOR
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE
2015-05-17AP03SECRETARY APPOINTED CLARE SHERIDAN
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2015-03-11AP01DIRECTOR APPOINTED SARAH JAYNE PREMA
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 525001
2014-10-09AR0108/10/14 FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25AP01DIRECTOR APPOINTED MR IAN JAMES GREGGOR
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2014-05-02AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013
2013-10-25AR0108/10/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2013-10-09AP01DIRECTOR APPOINTED MR SIMON JOHN BARNES
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/08/2013
2013-08-05AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/08/2013
2013-07-04TM01TERMINATE DIR APPOINTMENT
2013-07-04AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2013-07-04TM01TERMINATE DIR APPOINTMENT
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PREMA
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BISHOP
2012-10-12AR0108/10/12 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-01AP01DIRECTOR APPOINTED PETER SHELDRAKE
2011-12-01AP01DIRECTOR APPOINTED SIMON GREEN
2011-12-01AP01DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2011-11-25AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANE
2011-10-12AR0108/10/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE PREMA / 08/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 08/10/2011
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE REED
2011-06-08AP01DIRECTOR APPOINTED DAVID GEORGE LANE
2011-03-07AP01DIRECTOR APPOINTED MR JAMES DEREK WOOD
2011-02-23AP01DIRECTOR APPOINTED SARAH JAYNE PREMA
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SANDERS
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
2010-10-11AR0108/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY SANDERS / 08/10/2010
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS
2010-10-05AP01DIRECTOR APPOINTED ANNE FILLIS
2010-09-21TM01TERMINATE DIR APPOINTMENT
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-30AR0108/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WOOLFE / 08/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY SANDERS / 08/10/2009
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND ASSIGNMENT 2006-10-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
LEGAL CHARGE AND ASSIGNMENT 2005-06-23 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
LEGAL CHARGE 2005-04-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE (THE BORROWER DEBENTURE) 2004-08-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
Trademarks
We have not found any records of LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PY