INDUSTRIAL LIFT SERVICES LIMITED

INDUSTRIAL LIFT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDUSTRIAL LIFT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00941211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAL LIFT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDUSTRIAL LIFT SERVICES LIMITED located?

    Registered Office Address
    Melville Court Spilsby Road
    Harold Hill
    RM3 8SB Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL LIFT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDUSTRIAL LIFT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL LIFT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Change of details for Mr Paul Masterson as a person with significant control on May 22, 2024

    2 pagesPSC04

    Change of details for Mr Paul Masterson as a person with significant control on May 21, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Kerry Ann Lewis as a director on Apr 29, 2016

    1 pagesTM01

    Register inspection address has been changed from Five Ways, 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to Melville Court Spilsby Road Harold Hill Romford RM3 8SB

    1 pagesAD02

    Who are the officers of INDUSTRIAL LIFT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERSON, Paul
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    Director
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    EnglandBritish207808030001
    LEWIS, Evelyn Gilsea
    4 Chartridge Close
    EN5 3LX Barnet
    Hertfordshire
    Secretary
    4 Chartridge Close
    EN5 3LX Barnet
    Hertfordshire
    British22665650001
    LEWIS, Gillian
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    Secretary
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    151786630001
    LEWIS, Kerry Ann
    Newman And Co, Fiveways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Secretary
    Newman And Co, Fiveways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    British116796740001
    LEWIS, Clive Raymond
    Newman And Co, Fiveways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    Director
    Newman And Co, Fiveways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    UkBritishFinancial Director3508660002
    LEWIS, Clive Victor
    4 Chartridge Close
    EN5 3LX Barnet
    Hertfordshire
    Director
    4 Chartridge Close
    EN5 3LX Barnet
    Hertfordshire
    BritishChairman And Managing Director22665660001
    LEWIS, Evelyn Gilsea
    4 Chartridge Close
    EN5 3LX Barnet
    Hertfordshire
    Director
    4 Chartridge Close
    EN5 3LX Barnet
    Hertfordshire
    BritishCompany Secretary22665650001
    LEWIS, Kerry Ann
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    Director
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    United KingdomBritishDirector116796740001

    Who are the persons with significant control of INDUSTRIAL LIFT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Masterson
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    Apr 06, 2016
    Spilsby Road
    Harold Hill
    RM3 8SB Romford
    Melville Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0