GT (LEEDS) LIFT LIMITED
Overview
| Company Name | GT (LEEDS) LIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05152645 |
| 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 GT (LEEDS) LIFT LIMITED?
- Construction of commercial buildings (41201) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GT (LEEDS) LIFT LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GT (LEEDS) LIFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER (LEEDS) LIFT LIMITED | Jun 14, 2004 | Jun 14, 2004 |
What are the latest accounts for GT (LEEDS) LIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GT (LEEDS) LIFT LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for GT (LEEDS) LIFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Appointment of Anthony Michael Rowe as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Baxter as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Galliford Try Investments Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GT (LEEDS) LIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| HARRIS, Philip Jonathan | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | Director | 98885490002 | ||||||||
| ROWE, Anthony Michael | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | Scotland | British | Accountant | 283611670001 | ||||||||
| SMYTH, Pamela June | Secretary | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland | British | 65057960002 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||||||
| BAXTER, Mark | Director | Galachlaw Shot EH10 7JF Edinburgh 18 Scotland Scotland | United Kingdom | British | Company Director | 121315740001 | ||||||||
| BAXTER, Mark | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian | United Kingdom | British | Finance Manager | 121315740001 | ||||||||
| BORLAND, Donald William | Director | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland | United Kingdom | British | Accountant | 66010670002 | ||||||||
| COOPER, Martin | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | Chartered Accountant | 156200280001 | ||||||||
| HODSDEN, Richard David | Director | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland | England | British | Finance Director | 183337930001 | ||||||||
| MACKIE, Robin Smith | Director | Katiesdyke New Fargie PH2 9QT Glenfarg Perthshire | Scotland | British | Managing Director | 522870002 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 19 Midmar Gardens EH10 6DY Edinburgh Midlothian | United Kingdom | Scottish | Solicitor | 40493130002 | ||||||||
| RICHARDS, John Steel | Director | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland | United Kingdom | British | Financial Director | 1318380002 | ||||||||
| SCOTT, Alan Philip | Director | Harlaw Bank Balerno EH14 7HR Edinburgh 2 | Scotland | British | Chartered Accountant | 182952430001 | ||||||||
| SMYTH, Pamela June | Director | 6060 Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham C/O Miller Construction (Uk) Limited West Midland | Scotland | British | United Kingdom | 65057960002 |
Who are the persons with significant control of GT (LEEDS) LIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Investments Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
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