Leicester Lift Project Company (No. 1) Ltd was registered on 08 October 2003, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Duggan, Michael George, Tipping, Simon Patrick, Ahmed, Mohammed, Sheridan, Clare for Leicester Lift Project Company (No. 1) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIPPING, Simon Patrick | 01 July 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGGAN, Michael George | 25 September 2018 | - | 1 |
| AHMED, Mohammed | 01 April 2018 | 25 September 2018 | 1 |
| SHERIDAN, Clare | 01 May 2015 | 01 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 08 October 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 | |
| CH03 - Change of particulars for secretary | 30 November 2018 | |
| AP03 - Appointment of secretary | 14 November 2018 | |
| TM02 - Termination of appointment of secretary | 14 November 2018 | |
| AD01 - Change of registered office address | 14 November 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - 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 | |
| CS01 - N/A | 09 October 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 17 August 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 | |
| AR01 - Annual Return | 04 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 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 | |
| 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 | 09 October 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 | |
| AR01 - Annual Return | 25 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| CH01 - Change of particulars for director | 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 | 12 October 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 | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 13 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 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 2009 | |
| RESOLUTIONS - N/A | 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 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 09 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 | 18 October 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 | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 April 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 | 28 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 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363a - Annual Return | 28 October 2004 | |
| MEM/ARTS - N/A | 13 October 2004 | |
| MEM/ARTS - N/A | 13 October 2004 | |
| MEM/ARTS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 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 | 15 September 2004 | |
| 225 - Change of Accounting Reference Date | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| 225 - Change of Accounting Reference Date | 22 December 2003 | |
| 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 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| CERTNM - Change of name certificate | 05 November 2003 | |
| NEWINC - New incorporation documents | 08 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge and assignment | 29 September 2006 | Outstanding |
N/A |
| Legal charge | 30 March 2006 | Outstanding |
N/A |
| Legal charge and assignment | 16 June 2005 | Outstanding |
N/A |
| Legal charge | 17 March 2005 | Outstanding |
N/A |
| Debenture (the borrower debenture) | 18 August 2004 | Outstanding |
N/A |
