GEORGE JOHNSON LIFTS LIMITED

GEORGE JOHNSON LIFTS LIMITED

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

    Company NameGEORGE JOHNSON LIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03153975
    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 GEORGE JOHNSON LIFTS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is GEORGE JOHNSON LIFTS LIMITED located?

    Registered Office Address
    Arch 196 Bellenden Road
    SE15 4QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE JOHNSON LIFTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GEORGE JOHNSON LIFTS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for GEORGE JOHNSON LIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Satisfaction of charge 031539750001 in full

    1 pagesMR04

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Ian David Whitty as a person with significant control on Jun 14, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Registration of charge 031539750001, created on Jun 03, 2020

    41 pagesMR01

    Confirmation statement made on May 18, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 27,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 27,000
    SH01

    Who are the officers of GEORGE JOHNSON LIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTY, Janet Eileen
    6 Warren Road
    SM7 1LA Banstead
    Surrey
    Secretary
    6 Warren Road
    SM7 1LA Banstead
    Surrey
    British46542050001
    WHITTY, Ian David
    6 Warren Road
    SM7 1LA Banstead
    Surrey
    Director
    6 Warren Road
    SM7 1LA Banstead
    Surrey
    EnglandBritishDirector46542000002
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    900010880001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    900010870001

    Who are the persons with significant control of GEORGE JOHNSON LIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Whitty
    Bellenden Road
    SE15 4QJ London
    Arch 196
    Feb 01, 2017
    Bellenden Road
    SE15 4QJ London
    Arch 196
    No
    Nationality: British
    Country of Residence: England
    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.

    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