About

Registered Number: 05847708
Date of Incorporation: 15/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 10 John Street, Stratford-Upon-Avon, Warwickshire, CV37 6UB

 

Lifting Technology Holdings Ltd was registered on 15 June 2006, it's status at Companies House is "Active". This organisation has 2 directors listed as Olesen, Bruno, Olesen, Bruno at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLESEN, Bruno 04 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
OLESEN, Bruno 04 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 26 November 2018
PSC07 - N/A 18 October 2018
PSC07 - N/A 18 October 2018
PSC01 - N/A 18 October 2018
AP01 - Appointment of director 15 October 2018
AP03 - Appointment of secretary 12 October 2018
AP01 - Appointment of director 12 October 2018
TM02 - Termination of appointment of secretary 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
CH01 - Change of particulars for director 11 September 2018
PSC01 - N/A 11 September 2018
AA01 - Change of accounting reference date 08 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 27 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 11 August 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
225 - Change of Accounting Reference Date 21 June 2007
SA - Shares agreement 10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.