Leicester Lift Company Ltd

About

Registered Number: 04880183
Date of Incorporation: 28/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY,

 

Based in Nottingham, Leicester Lift Company Ltd was established in 2003, it has a status of "Active". There are 10 directors listed as Duggan, Michael George, Ahmed, Mohammed, Sheridan, Clare, Bishop, Susan Keren, Morris, Richard, Newbould, Oliver Richard Wallace, Prema, Sarah Jayne, Prigmore, Alan Arthur, Sanders, Toby, Smith, Michael William for this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Susan Keren 02 April 2007 25 March 2013 1
MORRIS, Richard 08 April 2014 09 March 2015 1
NEWBOULD, Oliver Richard Wallace 04 December 2006 20 May 2008 1
PREMA, Sarah Jayne 03 November 2010 25 March 2013 1
PRIGMORE, Alan Arthur 31 July 2004 11 February 2005 1
SANDERS, Toby 20 May 2008 03 November 2010 1
SMITH, Michael William 05 November 2003 23 January 2006 1
Secretary Name Appointed Resigned Total Appointments
DUGGAN, Michael George 27 November 2018 - 1
AHMED, Mohammed 01 April 2018 27 November 2018 1
SHERIDAN, Clare 01 May 2015 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 July 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
AD01 - Change of registered office address 10 December 2018
AP03 - Appointment of secretary 30 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
AD01 - Change of registered office address 27 November 2018
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AP03 - Appointment of secretary 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
TM01 - Termination of appointment of director 16 March 2018
AP01 - Appointment of director 25 October 2017
TM01 - Termination of appointment of director 19 October 2017
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
CH01 - Change of particulars for director 23 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 12 January 2016
RP04 - N/A 21 September 2015
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 14 August 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 08 July 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AP01 - Appointment of director 11 March 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AA - Annual Accounts 21 August 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 02 May 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 05 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 05 September 2013
TM01 - Termination of appointment of director 28 August 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 08 August 2013
AP01 - Appointment of director 05 August 2013
TM01 - Termination of appointment of director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 03 August 2012
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AD01 - Change of registered office address 01 December 2011
AP04 - Appointment of corporate secretary 25 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AAMD - Amended Accounts 09 August 2011
AA - Annual Accounts 19 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 23 February 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 21 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
RESOLUTIONS - N/A 23 March 2010
CH01 - Change of particulars for director 17 February 2010
AP01 - Appointment of director 04 February 2010
AA - Annual Accounts 26 November 2009
TM01 - Termination of appointment of director 12 October 2009
363a - Annual Return 10 September 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
RESOLUTIONS - N/A 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
123 - Notice of increase in nominal capital 26 May 2009
MEM/ARTS - N/A 26 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 05 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
AA - Annual Accounts 09 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 13 September 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
AA - Annual Accounts 01 November 2005
363a - Annual Return 09 September 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 11 October 2004
RESOLUTIONS - N/A 23 September 2004
RESOLUTIONS - N/A 23 September 2004
RESOLUTIONS - N/A 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
123 - Notice of increase in nominal capital 23 September 2004
363a - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
225 - Change of Accounting Reference Date 11 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
CERTNM - Change of name certificate 05 November 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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