TEES & DURHAM (LIFT) INVESTMENTS LIMITED
Overview
| Company Name | TEES & DURHAM (LIFT) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07371938 |
| 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 TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEES & DURHAM (LIFT) INVESTMENTS LIMITED located?
| Registered Office Address | Geneva Court Leads Road HU7 0DG Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1039 LIMITED | Sep 10, 2010 | Sep 10, 2010 |
What are the latest accounts for TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 20 pages | AA | ||
Termination of appointment of Balasingham Ravi Kumar as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to Geneva Court Leads Road Hull HU7 0DG on Feb 02, 2026 | 1 pages | AD01 | ||
Appointment of Mr Balasingham Ravi Kumar as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Edwin Walker as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Harding as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 20 pages | AA | ||
Appointment of Mr David Adrian Leedham as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dean Spencer as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Michael Fenny as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Emma Louise Bolton as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||
Termination of appointment of Anthony Michael Rowe as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Jonathan Harris as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 20 pages | AA | ||
Appointment of Mr Peter James Harding as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAGGER-STRANGEWAY, Victoria Louise | Secretary | Leads Road HU7 0DG Hull Geneva Court United Kingdom | 173114960001 | |||||||||||
| BOLTON, Emma Louise | Director | Leads Road HU7 0DG Hull Geneva Court United Kingdom | England | British | 204509810001 | |||||||||
| DOUGLASS, Charlotte Sophie Ellen | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 245967540001 | |||||||||
| LEEDHAM, David Adrian | Director | Leads Road HU7 0DG Hull Sewell Group, Geneva Court England | England | British | 44320850006 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | Dutch | 339834340001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CROSSLEY, Hugh Barnabas | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire | United Kingdom | British | 107284040001 | |||||||||
| DE LA MOTTE, Tom | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Scotland | United Kingdom | British | 140980060001 | |||||||||
| FENNY, Nigel Michael | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire | England | British | 155240040001 | |||||||||
| HARDING, David John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 166693370001 | |||||||||
| HARDING, Peter James, Dr | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 288230030001 | |||||||||
| HARRIS, Philip Jonathan | Director | Knights Court Solihull Parkway B37 7WY Solihull 6060 United Kingdom | United Kingdom | British | 98885490002 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| KNIGHT, Richard Daniel | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 162323970001 | |||||||||
| RAVI KUMAR, Balasingham | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England | United Kingdom | British | 201667040026 | |||||||||
| ROWE, Anthony Michael | Director | Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland | Scotland | British | 283611670001 | |||||||||
| SIDHU, Sabrina | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire | United Kingdom | British | 156645620001 | |||||||||
| SPENCER, Dean | Director | Park Approach Thorpe Park LS15 8GB Leeds 4340 West Yorkshire | United Kingdom | British | 155240050001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 292696530001 | |||||||||
| WALKER, Christopher Edwin | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 267835110001 | |||||||||
| WOULD, Philip Arthur | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 157945610001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of TEES & DURHAM (LIFT) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Community Ventures Investments Limited | Sep 10, 2016 | Park Approach LS15 8GB Leeds 4340 England | No | ||||
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Natures of Control
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| Equitix Limited | Sep 10, 2016 | Charterhouse Square EC1M 6EH London 10-11 England | No | ||||
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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