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LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

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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)
16 Oct 2024 AA Accounts for a small company made up to 31 March 2024
28 Mar 2024 TM01 Termination of appointment of Jane Angela Fitch as a director on 1 March 2024
28 Mar 2024 AP01 Appointment of Mr James Michael Weaver as a director on 1 March 2024
31 Jan 2024 AP01 Appointment of Dr Jane Angela Fitch as a director on 1 January 2024
31 Jan 2024 TM01 Termination of appointment of Mark William Grinonneau as a director on 1 January 2024
31 Jan 2024 AP03 Appointment of Rosie Ann Heron as a secretary on 1 January 2024
31 Jan 2024 TM02 Termination of appointment of Michael George Duggan as a secretary on 1 January 2024
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
05 Apr 2023 AA Accounts for a small company made up to 31 March 2022
09 Feb 2023 AP01 Appointment of Mr Mark William Grinonneau as a director on 1 February 2023
09 Feb 2023 TM01 Termination of appointment of Balasingham Ravi Kumar as a director on 31 January 2023
06 Feb 2023 TM01 Termination of appointment of Mark William Grinonneau as a director on 22 December 2022
06 Feb 2023 AP01 Appointment of Mr Mark William Grinonneau as a director on 21 December 2022
01 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 1 October 2022
13 Oct 2022 AP01 Appointment of Dr Peter James Harding as a director on 1 October 2022
25 Jul 2022 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 20 June 2022
25 Jul 2022 TM01 Termination of appointment of Mark William Grinonneau as a director on 20 June 2022
25 Jul 2022 CH01 Director's details changed for Mr Mark William Grinoneau on 20 June 2022
22 Jul 2022 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 20 June 2022
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
04 Nov 2021 PSC05 Change of details for Leicester Lift (Midco) Limited as a person with significant control on 4 November 2021
26 Oct 2021 AP01 Appointment of Mr Mark William Grinoneau as a director on 1 October 2021
11 Oct 2021 TM01 Termination of appointment of Richard John Coates as a director on 30 September 2021