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LEICESTER LIFT COMPANY LIMITED

Company number 04880183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 AD01 Registered office address changed from 120 5th Floor Aldersgate Street London EC1A 4JQ England to Unit G1 Nottingham Business Park Nottingham NG8 6PY on 27 November 2018
27 Nov 2018 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 120 5th Floor Aldersgate Street London EC1A 4JQ on 27 November 2018
22 Aug 2018 AA Accounts for a small company made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr Richard Coates as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 3 July 2018
09 May 2018 AP01 Appointment of Ms Kirsty O'brien as a director on 3 May 2018
09 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 2 May 2018
03 Apr 2018 AP03 Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018
16 Mar 2018 TM01 Termination of appointment of Simon Francis Murphy as a director on 12 March 2018
25 Oct 2017 AP01 Appointment of Mr Simon Francis Murphy as a director on 25 October 2017
19 Oct 2017 TM01 Termination of appointment of Richard John Coates as a director on 19 October 2017
18 Oct 2017 AP01 Appointment of Mr Richard John Coates as a director on 18 October 2017
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
23 Jun 2017 CH01 Director's details changed for Mr Mark William Grinonneau on 23 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,086,500
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016