Leicester Lift Midco (NO.2) Limited
Leicester Lift Midco (NO.2) Limited
#07068026 • Active
Founded: 05/11/2009
Industries: Activities of head offices
Location: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £0.39m
↓ -39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Michael Weaver | Regional Director | 01/03/2024 | British | 40 years |
| Peter James Harding | Associate Director | 01/10/2022 | British | 44 years |
| Andrew Neil Duck | Associate Director | 24/04/2019 | British | 49 years |
| Simon Patrick Tipping | Director | 01/07/2018 | British | 75 years |
Role:
Regional Director
Appointed:
01/03/2024
Nationality:
British
Age:
40 years
Role:
Associate Director
Appointed:
01/10/2022
Nationality:
British
Age:
44 years
Role:
Associate Director
Appointed:
24/04/2019
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/07/2018
Nationality:
British
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Leicester Lift Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Abbey National Treasury Services PLC as Security Trustee Outstanding
Created 26/03/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Abbey National Treasury Services PLC as Security Trustee Outstanding
Created 26/03/2010The existing shares being 10,000 ordinary shares of £1.00 each in leicester lift project company (no...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/10/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 28/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |