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LIFTING GEAR UK GROUP LIMITED

LIFTING GEAR UK GROUP LIMITED

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

    • Overview

    Company NameLIFTING GEAR UK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10046388
    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 LIFTING GEAR UK GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LIFTING GEAR UK GROUP LIMITED located?

    Registered Office Address
    Unit 1d Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFTING GEAR UK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIFTING GEAR UK GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for LIFTING GEAR UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		27 pagesAA

    Director's details changed

    		2 pagesCH01

    Appointment of Mr Mattias Erik Jaginder as a director on Oct 01, 2023

    		2 pagesAP01

    Termination of appointment of Ralf Paul Albert Wiberg as a director on Oct 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		7 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Antonia Margaret Axelson Johnson as a person with significant control on Dec 17, 2021

    		2 pagesPSC01

    Cessation of Marina Alexandra Turner as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Cessation of Christopher Frederick Turner as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Appointment of Mr Ralf Paul Albert Wiberg as a director on Dec 17, 2021

    		2 pagesAP01

    Appointment of Mr Claes Birger Fredlund as a director on Dec 17, 2021

    		2 pagesAP01

    Termination of appointment of Marina Alexandra Turner as a director on Dec 17, 2021

    		1 pagesTM01

    Termination of appointment of Christopher Frederick Turner as a director on Dec 17, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Grant Stafford as a director on Dec 17, 2021

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Satisfaction of charge 100463880001 in full

    		1 pagesMR04

    Change of details for Mrs Marina Alexandra Turner as a person with significant control on May 18, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of LIFTING GEAR UK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREDLUND, Claes Birger
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Director
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		SwedenSwedishFinancial Director291030730001
    HARRISON, Andrew Colin
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Director
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		United KingdomBritishFinance Director278223700001
    JAGINDER, Mattias Erik
    White Moss Business Park
    WN8 9TW Skelmersdale
    Unit 1d Maple Court
    Lancashire
    England
    		Director
    White Moss Business Park
    WN8 9TW Skelmersdale
    Unit 1d Maple Court
    Lancashire
    England
    		SwedenSwedishManaging Director314912470001
    STAFFORD, Andrew Grant
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Director
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		EnglandEnglishDirector205809060001
    TURNER, Christopher Frederick
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Director
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		EnglandBritishDirector196660380001
    TURNER, Marina Alexandra
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Director
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		United KingdomBritishDirector205809050001
    WIBERG, Ralf Paul Albert
    Floor 5
    11346
    Stockholm
    Sveavagen 151
    Sweden
    		Director
    Floor 5
    11346
    Stockholm
    Sveavagen 151
    Sweden
    		FinlandFinnishManaging Director291027670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFTING GEAR UK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Margaret Axelson Johnson
    Floor 5
    Se-113 46
    Stockholm
    Sveavagen 151
    Sweden
    		Dec 17, 2021
    Floor 5
    Se-113 46
    Stockholm
    Sveavagen 151
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marina Alexandra Turner
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		May 18, 2016
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Christopher Frederick Turner
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		May 18, 2016
    Maple Court
    White Moss Business Pk
    WN8 9TW Skelmersdale
    Unit 1d
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0