EAST LONDON LIFT HOLDCO NO4 LIMITED

Overview

Company Name	EAST LONDON LIFT HOLDCO NO4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07044441
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2009

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 HOLDCO NO4 LIMITED?

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

Where is EAST LONDON LIFT HOLDCO NO4 LIMITED located?

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

What are the latest accounts for EAST LONDON LIFT HOLDCO NO4 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 HOLDCO NO4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for EAST LONDON LIFT HOLDCO NO4 LIMITED?

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

Oct 06, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Appointment of Ms Siobhan Mary Harper as a director on Jun 24, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Simon Christopher Waters as a director on Jun 24, 2025	1 pages	TM01

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

Dec 02, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

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

Oct 07, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

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

Oct 04, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

May 09, 2023	Termination of appointment of Carolyn Louise Botfield as a director on May 02, 2023	1 pages	TM01

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

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

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

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

Dec 08, 2021	Termination of appointment of Jamie Russell Andrews as a director on Dec 08, 2021	1 pages	TM01

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

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

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

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

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

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Oct 14, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EAST LONDON LIFT HOLDCO NO4 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				328139420001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Oct 15, 2009		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
HARPER, Siobhan Mary 80 London Road SE1 6LH London Skipton House England	Jun 24, 2025		Director	80 London Road SE1 6LH London Skipton House England	England	Irish	1968-8	337225290001
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 25, 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	Sep 06, 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				253132330001
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				286923560001
DAVIES, Roger Andrew Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Dec 15, 2009	Jun 28, 2013	Secretary	Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				147671910001
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				280350870001
PHILLIPS, Judith Carlyon Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179412780001
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				202450880001
ANDREWS, Jamie Russell 80 London Road SE1 6LH London Skipton House England	May 25, 2018	Dec 08, 2021	Director	80 London Road SE1 6LH London Skipton House England	England	British	1970-9	188836350036
ANDREWS, Jamie Russell London Road SE1 6LH London 80 England	Jun 18, 2015	Sep 15, 2017	Director	London Road SE1 6LH London 80 England	England	British	1970-9	188836350001
BLACK, Henry Alderney House, Mile End Hospital Bancroft Road E1 4DG London Finance Department, 2nd Floor England	Sep 20, 2017	Aug 29, 2019	Director	Alderney House, Mile End Hospital Bancroft Road E1 4DG London Finance Department, 2nd Floor England	England	British	1975-6	238564510001
BOTFIELD, Carolyn Louise 80 London Road SE1 6LH London Skipton House England	Oct 21, 2019	May 02, 2023	Director	80 London Road SE1 6LH London Skipton House England	England	British	1983-2	218602980002
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 31, 2011	Oct 23, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	162266090001
BUTCHER, David Martin c/o Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Feb 05, 2010	Oct 24, 2012	Director	c/o Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	England	British	1957-5	91116680001
CRESSWELL, Richard Tom c/o Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Dec 22, 2009	Nov 29, 2010	Director	c/o Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	United Kingdom	British	1947-8	21952540002
DOBRASHIAN, Tom 80 London Road SE1 6LH London Skipton House England	Sep 15, 2017	May 25, 2018	Director	80 London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	157915270001
EVERINGTON, Anthony, Dr Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jul 01, 2013	Oct 20, 2015	Director	Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	England	British	1957-3	180522140001
HARTSHORNE, David John Morice c/o Ashley House Plc Stomp Road Burnham SL1 7LW Slough The Priory Buckinghamshire England	Dec 22, 2009	Dec 31, 2011	Director	c/o Ashley House Plc Stomp Road Burnham SL1 7LW Slough The Priory Buckinghamshire England	England	British	1954-4	87382740001
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Oct 22, 2012	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	173331970001
MORRIS, William Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 18, 2015	Jul 04, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1980-2	289326600001
RAVI KUMAR, Balasingham Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	Jan 01, 2012	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	Nov 22, 2024	Director	London Road SE1 6LH London Skipton House England	United Kingdom	New Zealander	1955-12	121165420003
SPENCE, Graham Michael Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Oct 19, 2010	May 30, 2014	Director	Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	United Kingdom	British	1961-9	155741260001
TAYLOR, Robert John c/o Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	Dec 22, 2009	Jul 25, 2012	Director	c/o Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire England	England	British	1957-6	89340650001
THERON, Nicola Ann London Road SE1 6LH London Skipton House England	May 30, 2014	Jun 18, 2015	Director	London Road SE1 6LH London Skipton House England	England	British	1962-2	90388470001
WATERS, Simon Christopher Skipton House SE1 6LH London Skipton House England	Nov 29, 2024	Jun 24, 2025	Director	Skipton House SE1 6LH London Skipton House England	England	British	1972-7	168120580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST LONDON LIFT HOLDCO NO4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infracare East London Limited

Oct 15, 2016

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04573567

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.

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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