Active
Company Information for ELC (SEDBERGH) LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
|
Company Registration Number
07398010
Private Limited Company
Active |
Company Name | |
---|---|
ELC (SEDBERGH) LIMITED | |
Legal Registered Office | |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in PR1 | |
Company Number | 07398010 | |
---|---|---|
Company ID Number | 07398010 | |
Date formed | 2010-10-06 | |
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 | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 07:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY BENNETT |
||
ADAM MARK HEARNDEN |
||
IAN JAMES TASKER |
||
NEIL GEOFFREY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES CHAMBERS |
Director | ||
MARK DAY |
Director | ||
NEIL KEITH GRICE |
Director | ||
MICHAEL BEWICK |
Director | ||
JOHN KENNETH GILL |
Director | ||
NIGEL JOHN GODEFROY |
Director | ||
STEPHEN NORMAN RUSSELL |
Director | ||
STEPHEN PETER OGILVY RICKWOOD |
Director | ||
SUTTON HARBOUR HOLDINGS PLC |
Company Secretary | ||
E LIFT CUMBRIA LIMITED |
Director |
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 | |
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 | |
EXPRESS LIFT INVESTMENTS LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
BARBENTAS INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
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 | |
FURNESS EDUCATION TRUST | Director | 2015-08-13 | CURRENT | 2009-05-05 | Active | |
ELC VENTURES LIMITED | Director | 2014-06-12 | CURRENT | 2013-05-30 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2014-06-12 | CURRENT | 2009-10-19 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2014-06-12 | CURRENT | 2011-08-17 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2014-06-12 | CURRENT | 2011-11-21 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
INCUBED LIMITED | Director | 2010-04-25 | CURRENT | 2009-04-24 | Active | |
EXPRESS LIFT INVESTMENTS LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
BARBENTAS INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-26 | Active | |
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 | |
LEODIS COMMUNITY VENTURES LIMITED | Director | 2016-05-23 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
INHOCO 2952 LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-06-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
LEIGH HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PINCO 2206 LIMITED | Director | 2016-04-01 | CURRENT | 2004-09-29 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-08 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-18 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-16 | Active | |
PINCO 2033 LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Active | |
PIMCO 2297 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-07 | Active | |
PIMCO 2401 LIMITED | Director | 2016-04-01 | CURRENT | 2005-12-16 | Active | |
BRAHM LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
LEIGH FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
PEMBERTON CARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-02-08 | Active | |
PINCO 2223 LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-10 | Active | |
PIMCO 2451 LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-13 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2015-11-06 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
GOS FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2009-04-09 | Active | |
COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-12-08 | Active | |
COMMUNITY 1ST OLDHAM LIMITED | Director | 2015-10-02 | CURRENT | 2004-05-14 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-28 | Active | |
MAST DEV CO LIMITED | Director | 2015-10-02 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-12-03 | Active | |
AEL FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-23 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-26 | Active | |
CPP FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2010-05-26 | Active | |
ELC VENTURES LIMITED | Director | 2015-10-02 | CURRENT | 2013-05-30 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-08 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-26 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-19 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2015-10-02 | CURRENT | 2011-08-17 | Active | |
KHC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2011-09-13 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2015-10-02 | CURRENT | 2011-11-21 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-29 | Active | |
LOMAS PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nafees Arif on 2023-08-16 | ||
DIRECTOR APPOINTED MR NAFEES ARIF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | ||
Change of details for Elift Cumbria Limited as a person with significant control on 2022-02-15 | ||
PSC05 | Change of details for Elift Cumbria Limited as a person with significant control on 2022-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARK HEARNDEN | |
AP01 | DIRECTOR APPOINTED MR ANDY MUIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
CH01 | Director's details changed for Mr Neil Geoffrey Ward on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
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 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED ADAM HEARNDEN | |
AP01 | DIRECTOR APPOINTED ADAM HEARNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEWICK | |
CH01 | Director's details changed for John Kenneth Gill on 2012-12-14 | |
AR01 | 06/10/12 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 01/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 06/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TASKER / 28/06/2011 | |
AP01 | DIRECTOR APPOINTED MARK DAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BENNETT / 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E LIFT CUMBRIA LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUTTON HARBOUR HOLDINGS PLC | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 15000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER OGILVY RICKWOOD | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES TASKER | |
AP01 | DIRECTOR APPOINTED JOHN KENNETH GILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEWICK | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY BENNETT | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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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 ELC (SEDBERGH) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELC (SEDBERGH) 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. |