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Nom

Leicester Lift (Midco) Limited

Adresse
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04985748 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Leicester Lift Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04880183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Duck, Andrew Neil Nottingham Business Park, Nottingham, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heron, Rosie Ann Nottingham Business Park, Nottingham, England Status: Active Notified: 01/01/2024 Role: Secretary
    Prema, Sarah Jayne 30 East Street, Leicester, Leicester, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 11/1965 Occupation: Director Strategy And Implementation Role: Director Country of Residence: United Kingdom Nationality: British
    Tipping, Simon Patrick Nottingham Business Park, Nottingham, England Status: Active Notified: 01/07/2018 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weaver, James Michael 14-16 Temple St, Birmingham, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglass, Charlotte Sophie Ellen Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/08/2017 Ceased: 01/10/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Duggan, Michael George Nottingham, England Status: Ceased Notified: 27/11/2018 Ceased: 01/01/2024 Role: Secretary
    Fitch, Jane Angela, Dr Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/01/2024 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grinonneau, Mark William Nottingham Business Park, Nottingham, England Status: Ceased Notified: 18/04/2019 Ceased: 23/04/2019 Date of Birth: 04/1970 Occupation: Area Director, Investment Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon Francis, Dr London, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 12/03/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 28/08/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Leicester Lift Project Company (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04925162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors