INTERNATIONAL LIFT EQUIPMENT LTD

Overview

Company Name	INTERNATIONAL LIFT EQUIPMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01236448
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL LIFT EQUIPMENT LTD?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERNATIONAL LIFT EQUIPMENT LTD located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL LIFT EQUIPMENT LTD?

Previous Company Names
Company Name	From	Until
WITTUR LIFT EQUIPMENT COMPANY LIMITED	Dec 31, 1977	Dec 31, 1977
THAMES VALLEY LIFT EQUIPMENT LIMITED	Dec 05, 1975	Dec 05, 1975

What are the latest accounts for INTERNATIONAL LIFT EQUIPMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for INTERNATIONAL LIFT EQUIPMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for INTERNATIONAL LIFT EQUIPMENT LTD?

Filings
Date	Description	Document	Type
Jul 01, 2026	Full accounts made up to Sep 30, 2025	27 pages	AA

Sep 26, 2025	Change of details for Ile Holdings Limited as a person with significant control on Sep 26, 2025	2 pages	PSC05

Sep 24, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Accounts for a medium company made up to Sep 30, 2024	28 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Secretary's details changed for Janet Linda Lycett on Sep 20, 2024	1 pages	CH03

Sep 20, 2024	Director's details changed for Mrs Nancy Janet Lycett on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Mr John Vigurs Curzon on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Simon Peter Lycett on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Registered office address changed from , Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Sep 20, 2024	1 pages	AD01

Jul 03, 2024	Accounts for a medium company made up to Sep 30, 2023	24 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Director's details changed for Simon Peter Lycett on Oct 03, 2023	2 pages	CH01

Oct 03, 2023	Director's details changed for Mrs Nancy Janet Lycett on Oct 03, 2023	2 pages	CH01

Oct 03, 2023	Director's details changed for Janet Linda Lycett on Oct 03, 2023	2 pages	CH01

Oct 03, 2023	Secretary's details changed for Janet Linda Lycett on Oct 03, 2023	1 pages	CH03

Sep 26, 2023	Registration of charge 012364480009, created on Sep 25, 2023	56 pages	MR01

Jul 24, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Mar 27, 2023	Satisfaction of charge 012364480008 in full	1 pages	MR04

Feb 06, 2023	Satisfaction of charge 4 in full	2 pages	MR04

Sep 22, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Appointment of Mr John Vigurs Curzon as a director on Aug 26, 2022	2 pages	AP01

Sep 06, 2022	Termination of appointment of Peter Lycett as a director on Aug 26, 2022	1 pages	TM01

Apr 11, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL LIFT EQUIPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYCETT, Janet Linda 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 30, 1991		Secretary	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom		British		14399390001
CURZON, John Vigurs 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Aug 26, 2022		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1960-9	137798380004
LYCETT, Janet Linda 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom			Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1941-7	14399390001
LYCETT, Nancy Janet 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 01, 2002		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1967-3	79674310004
LYCETT, Simon Peter 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Jan 01, 2002		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	United Kingdom	British	1970-7	79674370004
FAIRFIELD SECRETARIES LIMITED Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex		Sep 30, 1991	Secretary	Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex				3369690001
LYCETT, Derek Norman Farndon Bury Road Chingford E4 7QL London		Mar 26, 2004	Director	Farndon Bury Road Chingford E4 7QL London		British	1938-9	11861050001
LYCETT, Peter 3 Woodberry Way E4 7DY London	May 01, 1995	Aug 26, 2022	Director	3 Woodberry Way E4 7DY London	United Kingdom	British	1968-4	43064910007
MILLEN, George William 12 Almond Way LE17 4XJ Lutterworth Leicestershire		Nov 01, 1996	Director	12 Almond Way LE17 4XJ Lutterworth Leicestershire		British	1948-3	55890250001
RANDALL, Robert George Henry 11 Nevin Drive Chingford E4 7LL London		Mar 01, 1999	Director	11 Nevin Drive Chingford E4 7LL London		British	1935-3	14200710001
WITTUR, Horst Vikto Nikolaus 8000 Muenchen 60 Donizettiweg 12 Germany		Oct 10, 1994	Director	8000 Muenchen 60 Donizettiweg 12 Germany		German	1942-5	55672310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL LIFT EQUIPMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ile Holdings Limited

Apr 06, 2016

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03548429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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