LIFT & GAIN LTD
Overview
| Company Name | LIFT & GAIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11091412 |
| 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 LIFT & GAIN LTD?
- Motion picture production activities (59111) / Information and communication
Where is LIFT & GAIN LTD located?
| Registered Office Address | Flat 1 Daisy Court 6 Brownlow Road N11 2DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFT & GAIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIFT & GAIN LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for LIFT & GAIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Appointment of Auria@Wimpole Street Ltd as a secretary on Jan 03, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from Flat 1 Daisy Court Flat 1 Daisy Court 6 Brownlow Road London N11 2DE England to Flat 1 Daisy Court 6 Brownlow Road London N11 2DE on Sep 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Feb 01, 2019
| 3 pages | SH01 | ||
Director's details changed for Mr Mardon Vincent Lemiere De Carvalho on Nov 04, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 37 Seymour Court Colney Hatch Lane London N10 1ED United Kingdom to Flat 1 Daisy Court Flat 1 Daisy Court 6 Brownlow Road London N11 2DE on Nov 04, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of LIFT & GAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| DE CARVALHO, Mardon Vincent Lemiere | Director | 6 Brownlow Road N11 2DE London Flat 1 Daisy Court United Kingdom | United Kingdom | British | 240739600002 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of LIFT & GAIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mardon Vincent Lemiere De Carvalho | Dec 01, 2017 | 6 Brownlow Road N11 2DE London Flat 1 Daisy Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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