EAST LONDON LIFT INVESTMENTS LIMITED

Overview

Company Name	EAST LONDON LIFT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659483
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

Summary

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

What is the purpose of EAST LONDON LIFT INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EAST LONDON LIFT INVESTMENTS LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of EAST LONDON LIFT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2330 LIMITED	Feb 07, 2003	Feb 07, 2003

What are the latest accounts for EAST LONDON LIFT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EAST LONDON LIFT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for EAST LONDON LIFT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

May 01, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Nov 24, 2025	Termination of appointment of Giles James Frost as a director on Nov 24, 2025	1 pages	TM01

Nov 24, 2025	Termination of appointment of Hugh Luke Blaney as a director on Nov 24, 2025	1 pages	TM01

May 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 19, 2022	Appointment of Mr Giles James Frost as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Hugh Luke Blaney as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Allan Cameron Cook as a director on Dec 19, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Stephen Gregory Minion as a director on Nov 01, 2022	1 pages	TM01

Jun 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Philippa Dawn Robinson as a director on Jan 11, 2022	1 pages	TM01

Jan 11, 2022	Appointment of Ms Philippa Dawn Robinson as a director on Jan 11, 2022	2 pages	AP01

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 11, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

View All Filings

Who are the officers of EAST LONDON LIFT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328139430001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Sep 12, 2008		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
COOK, Allan Cameron More London Riverside SE1 2AQ London Amber Infrastructure Limited England	Dec 19, 2022		Director	More London Riverside SE1 2AQ London Amber Infrastructure Limited England	Scotland	British	1972-5	125405420002
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 31, 2012		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1971-10	119437600003
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Aug 27, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	148701690002
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				253116840001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286923370001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Sep 27, 2004	Jun 28, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British		100083490001
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Feb 27, 2003	Aug 29, 2003	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280351590001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Aug 29, 2003	Sep 27, 2004	Secretary	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British		75801430001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179409840001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				202446720001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 07, 2003	Feb 27, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	Sep 09, 2003	Aug 06, 2008	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	164295230001
BLANEY, Hugh Luke More London Riverside SE1 2AQ London 3 England	Dec 19, 2022	Nov 24, 2025	Director	More London Riverside SE1 2AQ London 3 England	England	Irish	1963-10	79556770059
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Feb 27, 2003	Sep 12, 2008	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	79556770002
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Feb 27, 2015	Oct 23, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	162266090001
CHAPMAN, Gareth Lawrence International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 31, 2014	Apr 01, 2017	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1966-8	86637890001
DALGLEISH, Bruce Warren Gresham Street EC2V 7BX London 1 United Kingdom	Jun 01, 2009	Mar 31, 2012	Director	Gresham Street EC2V 7BX London 1 United Kingdom	United Kingdom	British	1967-4	106281140002
DARCH, Richard c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village Buckinghamshire England	Oct 23, 2013	Aug 05, 2014	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Cliveden Office Village Buckinghamshire England	England	British	1961-12	178693100001
ELLIOTT, Christopher Farncombe House Broadway WR12 7LJ Worcestershire	Jul 09, 2003	Dec 31, 2012	Director	Farncombe House Broadway WR12 7LJ Worcestershire	England	British	1957-6	64082070001
FROST, Giles James London Road SE1 2AQ London Amber Infrastructure Limited England	Dec 19, 2022	Nov 24, 2025	Director	London Road SE1 2AQ London Amber Infrastructure Limited England	United Kingdom	British	1962-10	81910810001
FROST, Giles James Gorst Road SW11 6JB London 21	Feb 27, 2003	Oct 02, 2013	Director	Gorst Road SW11 6JB London 21	United Kingdom	British	1962-10	81910810001
HARTSHORNE, David John Morice Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	May 27, 2010	Feb 27, 2015	Director	Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1954-4	87382740001
HATHAWAY, James Andrew John Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	Aug 05, 2014	Jun 17, 2020	Director	Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court Buckinghamshire England	England	British	1977-10	129270110001
HOLMES, Jonathan 9 Holly Close Farnham Common SL2 3QT Slough	Sep 12, 2008	May 27, 2010	Director	9 Holly Close Farnham Common SL2 3QT Slough	England	British	1968-2	107261280002
JONES, David Richard c/o Amber Infrastructure London Bridge SE1 9RA London Two England	Oct 03, 2013	Jan 24, 2014	Director	c/o Amber Infrastructure London Bridge SE1 9RA London Two England	England	British	1970-2	162465130002
MINION, Stephen Gregory International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jun 27, 2020	Nov 01, 2022	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1946-12	201775990001
RAVI KUMAR, Balasingham Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	Aug 06, 2008	Jun 30, 2014	Director	Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	United Kingdom	British	1975-3	138392160001
ROBINSON, Philippa Dawn London Road SE1 6LH London Skipton House England	Jan 11, 2022	Jan 11, 2022	Director	London Road SE1 6LH London Skipton House England	United Kingdom	New Zealander	1955-12	121165420003
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Aug 06, 2008	Jun 01, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
TAYLOR, Robert John Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Oct 24, 2008	Mar 31, 2014	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	England	British	1957-6	89340650001
TAYLOR, Robert John 9 Margaret Road OX17 3JE Banbury Oxfordshire	Feb 27, 2003	Sep 10, 2003	Director	9 Margaret Road OX17 3JE Banbury Oxfordshire	England	British	1957-6	89340650001
THORNE, Phillip James International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Apr 01, 2017	Nov 04, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1961-8	228339120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST LONDON LIFT INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Joint Ventures Limited

May 12, 2017

Broad Quay

BS1 4DJ Bristol

Third Floor Broad Quay House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04031538

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lift Investors Limited

May 12, 2017

Wellington Road

Cressex Business Park

HP12 3PS High Wycombe

Unit 1 Barnes Wallis Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04773450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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