About

Registered Number: 07068767
Date of Incorporation: 06/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY,

 

Having been setup in 2009, Leicester Lift Project Company (No.2) Ltd are based in Nottingham, it's status is listed as "Active". The current directors of this organisation are listed as Duggan, Michael George, Ahmed, Mohammed, Lewis, Maria, Sheridan, Clare at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUGGAN, Michael George 25 September 2018 - 1
AHMED, Mohammed 01 April 2018 25 September 2018 1
LEWIS, Maria 12 March 2010 18 October 2011 1
SHERIDAN, Clare 01 May 2015 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 November 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 06 November 2018
AA - Annual Accounts 23 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
TM02 - Termination of appointment of secretary 03 April 2018
AP03 - Appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 06 November 2017
AP01 - Appointment of director 25 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 08 November 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 10 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 11 November 2014
CH01 - Change of particulars for director 11 November 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
AR01 - Annual Return 02 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
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 08 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
AP01 - Appointment of director 04 July 2013
TM01 - Termination of 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 09 November 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 06 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 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
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
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
AR01 - Annual Return 11 November 2010
TM01 - Termination of appointment of director 21 September 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
CC04 - Statement of companies objects 26 March 2010
AA01 - Change of accounting reference date 23 March 2010
AP01 - Appointment of director 23 March 2010
AP03 - Appointment of secretary 23 March 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
SH01 - Return of Allotment of shares 23 March 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
NEWINC - New incorporation documents 06 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.