TEMPLE LIFTS LIMITED
Overview
| Company Name | TEMPLE LIFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02388497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLE LIFTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TEMPLE LIFTS LIMITED located?
| Registered Office Address | 11 Raven Wharf 14 Lafone Street SE1 2LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLE LIFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TEMPLE LIFTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for TEMPLE LIFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 11 Raven Wharf, Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf, Lafone Street London SE1 2LR on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 11 Raven Wharf 14 Lafone Street London SE1 2LR on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 023884970008 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registration of charge 023884970009, created on Dec 16, 2024 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023884970007 in full | 1 pages | MR04 | ||||||||||
Cessation of W14S Directors Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of W14S Directors Limited as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 023884970008, created on Oct 29, 2024 | 48 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Stratton Gardens Limited as a person with significant control on Jul 26, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of TEMPLE LIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Mark | Secretary | 14 Lafone Street SE1 2LR London 11 Raven Wharf England | 150312290001 | |||||||||||
| DUBERLEY, Keith | Director | 14 Lafone Street SE1 2LR London 11 Raven Wharf England | England | British | Company Director | 39208360010 | ||||||||
| GREENSMITH, Ashley William | Director | 14 Lafone Street SE1 2LR London 11 Raven Wharf England | England | British | Director | 281868880001 | ||||||||
| JONES, Mark Stephen | Director | 14 Lafone Street SE1 2LR London 11 Raven Wharf England | England | British | Commercial Director | 281868250001 | ||||||||
| KANE, Mark | Director | 14 Lafone Street SE1 2LR London 11 Raven Wharf England | England | British | Finance Director | 282198930001 | ||||||||
| HAMLIN, Steven James | Secretary | 13 Mottingham Gardens Mottingham SE9 4RL London | British | 27462550001 | ||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| BARDEN, David Peter | Director | 605 Maidstone Road Blue Bell Hill ME5 9QX Chatham Kent | England | British | Director Lift Engineering | 32662900002 | ||||||||
| CONLON, John Joseph | Director | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent United Kingdom | England | British | Board Director | 152449880001 | ||||||||
| FUKAO, Takashi | Director | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent United Kingdom | Japan | Japanese | Company Director | 269773320001 | ||||||||
| HAMLIN, Steven James | Director | 13 Mottingham Gardens Mottingham SE9 4RL London | United Kingdom | British | Director Lift Engineering | 27462550001 | ||||||||
| HARDEN, Barry James | Director | Stamford Avenue PO22 0BJ Hayling Island Clarence House Hampshire | United Kingdom | British | Company Director | 121162020002 | ||||||||
| IDE, Koji | Director | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent United Kingdom | Japan | Japanese | Company Director | 270730890001 | ||||||||
| KIRKHAM, Nigel Dean | Director | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent United Kingdom | United Kingdom | British | Managing Director | 258080940001 | ||||||||
| MATSUZAKI, Yoshio | Director | Kanda-Awaji-Cho Chiyoda-Ku Tokyo 2-101 Japan | Japan | Japanese | Director | 231351020001 | ||||||||
| MISU, Yasuhiko | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Japan | Japanese | Chair Person | 294832120001 | ||||||||
| MOTRAGHI, Mahyar | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | Managing Director | 310872950001 | ||||||||
| NAGASHIMA, Makoto | Director | Kanda-Awaji-Cho Chiyoda-Ku Tokyo 2-101 Japan | Japan | Japanese | Director | 231350520001 | ||||||||
| ONO, Toshiyuki | Director | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent England | Japan | Japanese | Executive Chairman | 231347350001 | ||||||||
| PHILLIPS, John Michael | Director | Gun Tower Mews ME1 3GU Rochester 2 Kent | United Kingdom | British | Company Director | 128468920001 | ||||||||
| YAMAMOTO, Takeshi | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Japan | Japanese | Company Director | 283427280001 | ||||||||
| W14S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 310645810001 |
Who are the persons with significant control of TEMPLE LIFTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W14s Directors Limited | Jul 24, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Temple Lifts Holdings Limited | Jul 24, 2023 | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Hitachi, Ltd. | Jan 26, 2018 | Chiyoda-Ku Tokyo 6-6 Marunouchi 1-Chome Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Temple Lifts Group Limited | Apr 06, 2016 | 33-49 Farwig Lane BR1 3RE Bromley Regency House Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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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