LIFT INVESTORS LIMITED
Overview
| Company Name | LIFT INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04773450 |
| 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 LIFT INVESTORS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIFT INVESTORS LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFT INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIFT INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for LIFT INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Laila Charlotte Motamed on Jul 18, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Cessation of European Healthcare Investments Dac as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Notification of Ahbb Ell Holdings Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to 3 More London Riverside London SE1 2AQ on Jan 19, 2023 | 1 pages | AD01 | ||
Appointment of Ms Laila Charlotte Motamed as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kate Elizabeth Minion as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stephen Gregory Minion as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London United Kingdom SE1 2AQ on Jan 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Stephen Gregory Minion as a director on May 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Brand as a director on May 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Andrew John Hathaway as a director on May 14, 2020 | 1 pages | TM01 | ||
Who are the officers of LIFT INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Laila Charlotte | Secretary | More London Riverside SE1 2AQ London 3 England | 304449580002 | |||||||
| ANDREWS, Paul Simon | Director | More London Riverside SE1 2AQ London 3 England | England | British | 119057120007 | |||||
| COOK, Allan Cameron | Director | More London Riverside SE1 2AQ London 3 England | Scotland | British | 125405420002 | |||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | 16641880002 | ||||||
| LANCASTER, Darren David | Secretary | York House, Rear 176 Rathgar Road, IRISH Dublin 6 Ireland | Irish | 108278980001 | ||||||
| MINION, Kate Elizabeth | Secretary | Foundry Lane Loosley Row HP27 0NY Princes Risborough Herriotts Buckinghamshire England | British | 69215500004 | ||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLANEY, Hugh Luke | Director | 10 Dunmore Road Wimbledon SW20 8TN London | United Kingdom | Irish | 79556770002 | |||||
| BRAND, Paul Edward | Director | Mattersey Road Ranskill DN22 8NF Retford Belmont Manor England | England | British | 162266090001 | |||||
| DARCH, Richard | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | 178693100001 | |||||
| FROST, Giles James | Director | Gorst Road SW11 6JB London 21 | United Kingdom | British | 81910810001 | |||||
| HARTSHORNE, David John Morice | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | 87382740001 | |||||
| HATHAWAY, James Andrew John | Director | Mattersey Road Ranskill DN22 8NF Retford Belmont Manor England | England | British | 129270110001 | |||||
| HOLMES, Jonathan | Director | Mattersey Road Ranskill DN22 8NF Retford Belmont Manor England | Northern Ireland | British | 107261280003 | |||||
| MINION, Stephen Gregory | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 201775990001 | |||||
| MINION, Stephen Gregory | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | 40537330005 | |||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 82714410001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIFT INVESTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ahbb Ell Holdings Ltd | Sep 30, 2022 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| European Healthcare Investments Dac | Apr 06, 2016 | Mccurtain Hill Clonakilty Co Cork 10 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0