NICHE LIFTS LTD

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

    Company NameNICHE LIFTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04948731
    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 NICHE LIFTS LTD?

    • Other construction installation (43290) / Construction

    Where is NICHE LIFTS LTD located?

    Registered Office Address
    Adams & Moore House
    Instone Road
    DA1 2AG Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHE LIFTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NICHE LIFTS LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for NICHE LIFTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    5 pagesCS01

    Termination of appointment of Barry James Harden as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Barry James Harden as a secretary on Apr 01, 2025

    1 pagesTM02

    Termination of appointment of Terence Michael Pamment as a director on Apr 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Cessation of Terence Michael Pamment as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Barry James Harden as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Niche Lifts Group Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Appointment of Mr Nigel Dean Kirkham as a director on Mar 17, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Barry James Harden on Aug 18, 2023

    2 pagesCH01

    Secretary's details changed for Barry James Harden on Aug 18, 2023

    1 pagesCH03

    Change of details for Mr Barry James Harden as a person with significant control on Aug 18, 2023

    2 pagesPSC04

    Director's details changed for Mr Terence Michael Pamment on Aug 18, 2023

    2 pagesCH01

    Change of details for Mr Terence Michael Pamment as a person with significant control on Aug 18, 2023

    2 pagesPSC04

    Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Adams & Moore House Instone Road Dartford Kent DA1 2AG on Aug 18, 2023

    1 pagesAD01

    Cancellation of shares. Statement of capital on Nov 02, 2022

    • Capital: GBP 148.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 19, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Cessation of Gary Watson as a person with significant control on Nov 02, 2022

    1 pagesPSC07

    Termination of appointment of Gary Watson as a director on Nov 02, 2022

    1 pagesTM01

    Confirmation statement made on Oct 30, 2022 with updates

    6 pagesCS01

    Who are the officers of NICHE LIFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKHAM, Nigel Dean
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Director
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    United KingdomBritish258080940001
    HARDEN, Barry James
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Secretary
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    British131147810001
    PAMMENT, Frederick William
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    Secretary
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    British94216430001
    PAMMENT, Frederick William
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    Secretary
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    British94216430001
    PAMMENT, Terence Michael
    82 St Georges Road West
    BR1 2NP Bromley
    Kent
    Secretary
    82 St Georges Road West
    BR1 2NP Bromley
    Kent
    British98384980001
    LA SECRETARIES LIMITED
    30 Borough High Street
    SE1 1XU London
    Secretary
    30 Borough High Street
    SE1 1XU London
    85133940001
    HARDEN, Barry James
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Director
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    United KingdomBritish121162020002
    PAMMENT, Frederick William
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    Director
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    British94216430001
    PAMMENT, Margaret
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    Director
    Barklye Wood
    Swife Lane Broadoak
    TN21 8UR Heathfield
    East Sussex
    British94216420001
    PAMMENT, Terence Michael
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Director
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    United KingdomBritish98384980002
    WATSON, Gary
    Rutland House
    44 Masons Hill
    BR2 9JG Bromley
    Suite 2
    Kent
    England
    Director
    Rutland House
    44 Masons Hill
    BR2 9JG Bromley
    Suite 2
    Kent
    England
    United KingdomBritish121162060001
    LINCROFT ASSOCIATES LIMITED
    30 Borough High Street
    SE1 1XU London
    Director
    30 Borough High Street
    SE1 1XU London
    62427730001

    Who are the persons with significant control of NICHE LIFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Mar 31, 2025
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number16237514
    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.
    Mr Barry James Harden
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Apr 06, 2016
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Michael Pamment
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Apr 06, 2016
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Watson
    Rutland House
    44 Masons Hill
    BR2 9JG Bromley
    Suite 2
    Kent
    England
    Apr 06, 2016
    Rutland House
    44 Masons Hill
    BR2 9JG Bromley
    Suite 2
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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