Active
Company Information for EXPRESS LIFT INVESTMENTS LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
06683550
Private Limited Company
Active |
Company Name | |
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EXPRESS LIFT INVESTMENTS LIMITED | |
Legal Registered Office | |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in PR1 | |
Company Number | 06683550 | |
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Company ID Number | 06683550 | |
Date formed | 2008-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 15:21:26 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY BENNETT |
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MIKE FELTON |
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IAN JAMES TASKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GEOFFREY WARD |
Director | ||
NEIL KEITH GRICE |
Director | ||
KENNETH JOHN GILL |
Director | ||
NATASHA CLAIRE GADSDON |
Director | ||
JASON WILLIAM HYDE SCHOFIELD |
Director | ||
NIGEL JOHN GODEFROY |
Director | ||
STEPHEN NORMAN RUSSELL |
Director | ||
STEPHEN PETER OGILVY RICKWOOD |
Director | ||
SUTTON HARBOUR HOLDINGS PLC |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CARVETI CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ELC VENTURES LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-19 | Active | |
ELIFT LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
INCUBED LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BARBENTAS INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
INCUBED LIMITED | Director | 2010-04-25 | CURRENT | 2009-04-24 | Active | |
BARBENTAS INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CH01 | Director's details changed for Mr Mike Felton on 2022-12-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/02/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066835500003 | |
PSC05 | Change of details for Currie & Brown (Investments) Limited as a person with significant control on 2016-10-07 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 121000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC05 | Change of details for Sweett Investments Limited as a person with significant control on 2016-10-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 121000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mike Felton on 2016-08-28 | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 121000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 121000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mike Felton on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH GRICE | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TASKER / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BENNETT / 14/12/2012 | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FELTON / 29/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GADSDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SCHOFIELD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JASON WILLIAM HYDE SCHOFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY | |
AR01 | 28/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NATASHA CLAIRE GADSDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUTTON HARBOUR HOLDINGS PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD | |
AP01 | DIRECTOR APPOINTED MIKE FELTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BENNETT / 04/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TASKER / 24/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SUTTON HARBOUR HOLDINGS PLC NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 13000 | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AR01 | 28/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP04 | CORPORATE SECRETARY APPOINTED SUTTON HARBOUR HOLDINGS PLC | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN GILL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O HUNTON & WILLIAMS 30 ST MARY AXE LONDON EC3A 8EP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER OGILVY RICKWOOD | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GRAVIS CAPITAL PARTNERS LLP AS SECURITY TRUSTEE | ||
ACCOUNT CHARGE | Outstanding | GRAVIS CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SECURITY ASSIGNMENT | Outstanding | GRAVIS CAPITAL PARTNERS LLP (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPRESS LIFT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXPRESS LIFT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |