EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED
Overview
| Company Name | EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04638170 |
| 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 EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED located?
| Registered Office Address | Building 1000 Kings Reach Yew Street SK4 2HG Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Dwan on Oct 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||
Cessation of Esaml (Intermediate Holdings) 2023 Limited as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||
Notification of Equity Solutions Lift Investments 2023 Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC02 | ||
Cessation of Equity Solutions Asset Management Limited as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||
Notification of Esaml (Intermediate Holdings) 2023 Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC02 | ||
Appointment of Marina Ann Guido as a director on May 11, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 20, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2017 | 18 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH CONSULTING LIMITED | Secretary | Kings Reach Yew Street SK4 2HG Stockport Building 1000 United Kingdom |
| 95622890002 | ||||||||||
| DWAN, Alfred Michael | Director | Building 1000 Kings Reach Yew Street SK4 2HG Stockport | England | British | 75990830009 | |||||||||
| GUIDO, Marina Ann | Director | Building 1000 Kings Reach Yew Street SK4 2HG Stockport | England | British | 204463110002 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| T P D S LIMITED | Secretary | Hollins Chambers 64a Bridge Street M3 3DT Manchester Lancashire | 86545820001 | |||||||||||
| CURRIE, Ian William | Director | Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire | United Kingdom | British | 72590450001 | |||||||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esaml (Intermediate Holdings) 2023 Limited | Oct 26, 2023 | Yew Street SK4 2HG Stockport Building 1000 Kings Reach England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equity Solutions Lift Investments 2023 Limited | Oct 26, 2023 | Yew Street SK4 2HG Stockport Building 1000 Kings Reach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equity Solutions Asset Management Limited | Apr 06, 2016 | Kings Reach Yew SK4 2HD Stockport Building 1000 Cheshire England | Yes | ||||||||||
| |||||||||||||
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