TEMPLE LIFTS HOLDINGS LIMITED
Overview
| Company Name | TEMPLE LIFTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14332861 |
| 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 TEMPLE LIFTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TEMPLE LIFTS HOLDINGS LIMITED located?
| Registered Office Address | The Pyramid Building 31 Queen Elizabeth Street SE1 2LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPLE LIFTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATTON GARDENS LIMITED | Sep 02, 2022 | Sep 02, 2022 |
What are the latest accounts for TEMPLE LIFTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TEMPLE LIFTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for TEMPLE LIFTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR United Kingdom to The Pyramid Building 31 Queen Elizabeth Street London SE1 2LP on May 28, 2026 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Lafone Lifts Limited as a person with significant control on May 28, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Samuel Duberley on May 28, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Keith Duberley on May 28, 2026 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 11 Raven Wharf 14 Lafone Street London SE1 2LR on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Satisfaction of charge 143328610002 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Registration of charge 143328610003, created on Dec 16, 2024 | 52 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 143328610001 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Samuel Duberley as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of W14S Directors Limited as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Jamie Christopher Constable as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||||||||||
Cessation of W14S Directors Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Lafone Lifts Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of TEMPLE LIFTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUBERLEY, Keith | Director | 31 Queen Elizabeth Street SE1 2LP London The Pyramid Building England | England | British | 39208360010 | |||||||||
| DUBERLEY, Samuel | Director | 31 Queen Elizabeth Street SE1 2LP London The Pyramid Building England | United Kingdom | British | 329094710001 | |||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 299684710001 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200785940067 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 310673690001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor |
| 149588400001 | ||||||||||
| W14S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 310645810001 |
Who are the persons with significant control of TEMPLE LIFTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lafone Lifts Limited | Oct 29, 2024 | 31 Queen Elizabeth Street SE1 2LP London The Pyramid Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W14s Directors Limited | Jun 28, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Sep 02, 2022 | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Sep 02, 2022 | 24 Old Bond Street W1S 4AW London 4th Floor | Yes | ||||||||||
| |||||||||||||
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