EXPRESS LIFT INVESTMENTS LIMITED

EXPRESS LIFT INVESTMENTS LIMITED

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

    Company NameEXPRESS LIFT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06683550
    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 EXPRESS LIFT INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXPRESS LIFT INVESTMENTS LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS LIFT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for EXPRESS LIFT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Director's details changed for Mr Mike Felton on Dec 01, 2022

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA

    1 pagesAD02

    Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Feb 15, 2022

    1 pagesAD01

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Registration of charge 066835500003, created on Dec 19, 2017

    19 pagesMR01

    Who are the officers of EXPRESS LIFT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nigel Anthony
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    EnglandBritish74375610001
    FELTON, Mike
    40 Holborn Viaduct
    EC1N 2PB London
    Currie & Brown (Investments) Ltd
    England
    Director
    40 Holborn Viaduct
    EC1N 2PB London
    Currie & Brown (Investments) Ltd
    England
    EnglandBritish160339110003
    TASKER, Ian James
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    EnglandBritish84496470004
    SUTTON HARBOUR HOLDINGS PLC
    Sutton Harbour
    North Quay
    PL4 0RA Plymouth
    North Quay House
    Devon
    Secretary
    Sutton Harbour
    North Quay
    PL4 0RA Plymouth
    North Quay House
    Devon
    Identification TypeEuropean Economic Area
    Registration Number2425189
    149418020001
    GADSDON, Natasha Claire
    Sutton Harbour
    PL4 0RA Plymouth
    C/O North Quay House
    United Kingdom
    Director
    Sutton Harbour
    PL4 0RA Plymouth
    C/O North Quay House
    United Kingdom
    United KingdomBritish75417960001
    GILL, Kenneth John
    60 Gray's Inn Road
    WC1X 8AQ London
    Cyril Sweett
    United Kingdom
    Director
    60 Gray's Inn Road
    WC1X 8AQ London
    Cyril Sweett
    United Kingdom
    EnglandBritish66760430002
    GODEFROY, Nigel John
    Sutton Harbour
    PL4 0RA Plymouth
    North Quay House
    United Kingdom
    Director
    Sutton Harbour
    PL4 0RA Plymouth
    North Quay House
    United Kingdom
    EnglandBritish45563670002
    GRICE, Neil Keith
    Peter House
    Oxford Street
    M1 5AN Manchester
    Suite 6.10
    United Kingdom
    Director
    Peter House
    Oxford Street
    M1 5AN Manchester
    Suite 6.10
    United Kingdom
    EnglandBritish182538290001
    RICKWOOD, Stephen Peter Ogilvy
    60 Gray's Inn Road
    WC1X 8AQ London
    Cyril Sweett
    United Kingdom
    Director
    60 Gray's Inn Road
    WC1X 8AQ London
    Cyril Sweett
    United Kingdom
    EnglandBritish96586020002
    RUSSELL, Stephen Norman
    Sutton Harbour
    PL4 0RA Plymouth
    North Quay House
    United Kingdom
    Director
    Sutton Harbour
    PL4 0RA Plymouth
    North Quay House
    United Kingdom
    EnglandBritish108519710001
    SCHOFIELD, Jason William Hyde
    Sutton Harbour
    PL04 0RA Plymouth
    North Quay House
    United Kingdom
    Director
    Sutton Harbour
    PL04 0RA Plymouth
    North Quay House
    United Kingdom
    United KingdomBritish88878480001
    WARD, Neil Geoffrey
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    Director
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    United KingdomBritish64005130002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Anagennao Investments Llp
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    United Kingdom
    Apr 06, 2016
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOc340386
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    WC1X 8AQ London
    68 Gray's Inn Road
    United Kingdom
    Apr 06, 2016
    WC1X 8AQ London
    68 Gray's Inn Road
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number08012860
    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