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LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Active Nottingham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Other business support service activities n.e.c.

Founded 8 Oct 2003 Active Nottingham, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £2.94M £2.02M 2023 year on year
Total assets £40.16M £994.00K 2023 year on year
Total Liabilities £37.22M £3.01M 2023 year on year
Charges 5
5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

Discover LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.61M

Decreased by £1.03M (-22%)

Net Assets

£2.94M

Increased by £2.02M (+218%)

Total Liabilities

£37.22M

Decreased by £3.01M (-7%)

Turnover

£3.86M

Increased by £1.63M (+73%)

Employees

N/A

Debt Ratio

93%

Decreased by 5 (-5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 59 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom5024 Apr 2019Active
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4421 Aug 2025Active
James Michael WeaverDirectorBritishUnited Kingdom411 Mar 2024Active
Peter BurnettDirectorBritishUnited Kingdom4719 Jun 2025Active
Rosie Ann HeronSecretaryUnknownUnknown—1 Jan 2024Active
Simon Patrick TippingDirectorBritishEngland761 Jul 2018Active

Shareholders

Shareholders (3)

Leicester Lift (midco) Limited
100.0%
525,0014 Nov 2015
Primary Plus (holdings) Limited
0.0%
04 Nov 2015
Dws Nominees Limited
0.0%
04 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leicester Lift (midco) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LEICESTER LIFT (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEICESTER LIFT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom
PRIMARY PLUS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX LTD united kingdom shares 75 to 100 percent
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Rosie Ann Heron as director on 2025-11-01View(1 page)
17 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
10 Nov 2025OfficersAppointment of Mr James Thomas Lloyd as director on 2025-11-01View(2 pages)
10 Nov 2025OfficersTermination of Andrew Neil Duck as director on 2025-11-01View(1 page)
17 Nov 2025 Officers

Termination of Rosie Ann Heron as director on 2025-11-01

View Document(1 page)
17 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

View Document(3 pages)
10 Nov 2025 Officers

Appointment of Mr James Thomas Lloyd as director on 2025-11-01

View Document(2 pages)
10 Nov 2025 Officers

Termination of Andrew Neil Duck as director on 2025-11-01

View Document(1 page)

Recent Activity

Latest Activity

Termination of Rosie Ann Heron as director on 2025-11-01

2 months ago on 17 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

2 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-05 with no updates

2 months ago on 11 Nov 2025

Appointment of Mr James Thomas Lloyd as director on 2025-11-01

2 months ago on 10 Nov 2025

Termination of Andrew Neil Duck as director on 2025-11-01

2 months ago on 10 Nov 2025