LIFTEC LIFTS LIMITED
| Status | ACTIVE |
| Company No. | 03342834 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1997 |
| Age | 27 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LIFTEC LIFTS LIMITED is an active private limited company with number 03342834. It was incorporated 27 years, 1 month, 15 days ago, on 01 April 1997. The company address is 10th Floor Vantage 10th Floor Vantage, Brentford, TW8 9AG, England.
Company Fillings
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Steven Bierer
Termination date: 2024-04-10
Documents
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type dormant
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-20
Officer name: Mr Maxime Yao
Documents
Certificate change of name company
Date: 04 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed liftec express LIMITED\certificate issued on 04/07/23
Documents
Change of name notice
Date: 04 Jul 2023
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Certificate change of name company
Date: 03 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed elevation lift services LIMITED\certificate issued on 03/02/23
Documents
Change of name notice
Date: 03 Feb 2023
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Mr Robert William Sadler
Documents
Accounts with accounts type dormant
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 10 Sep 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Address
Type: AD01
New address: 10th Floor Vantage Great West Road Brentford TW8 9AG
Old address: Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF England
Change date: 2021-07-02
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-25
Officer name: Robert William Sadler
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Ann King-Clarke
Appointment date: 2021-05-25
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Steven Bierer
Appointment date: 2020-02-10
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Bisson
Termination date: 2020-02-10
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-07
Officer name: Mr Robert William Sadler
Documents
Notification of a person with significant control
Date: 09 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Otis Limited
Documents
Withdrawal of a person with significant control statement
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-09
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Rene Bisson
Documents
Accounts with accounts type dormant
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maxime Yao
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Hemant Jolly
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Alberto Hernandez
Documents
Change sail address company with old address new address
Date: 24 Apr 2018
Category: Address
Type: AD02
Old address: Number One @ the Beehive Lions Drive Blackburn BB1 2QS England
New address: 2 Stone Buildings Lincoln's Inn London WC2A 3th
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint corporate secretary company with name date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-28
Officer name: Edwin Coe Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 29 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Carroll
Termination date: 2018-03-09
Documents
Accounts with accounts type dormant
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 19 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 18 Dec 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-20
Officer name: Laura Jayne Wilcock
Documents
Appoint person secretary company with name date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrian Carroll
Appointment date: 2017-09-20
Documents
Change account reference date company current shortened
Date: 26 Jun 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Move registers to sail company with new address
Date: 23 Mar 2017
Category: Address
Type: AD03
New address: Number One @ the Beehive Lions Drive Blackburn BB1 2QS
Documents
Change sail address company with new address
Date: 23 Mar 2017
Category: Address
Type: AD02
New address: Number One @ the Beehive Lions Drive Blackburn BB1 2QS
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Address
Type: AD01
Old address: 12 Station Court Station Approach Wickford Essex SS11 7AT
New address: Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Change date: 2017-01-09
Documents
Termination secretary company with name termination date
Date: 26 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Emma Clarke Kirk
Termination date: 2016-09-23
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-07
Officer name: Hemant Jolly
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Sadler
Appointment date: 2016-06-07
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alberto Hernandez
Appointment date: 2016-06-07
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Criag Alexander Forbes
Termination date: 2016-06-07
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Lindsay Eric Harvey
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Mitchel Ashton Keene
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change sail address company with new address
Date: 24 Mar 2016
Category: Address
Type: AD02
New address: 123 Abbey Lane Leicester LE4 5QX
Documents
Capital name of class of shares
Date: 17 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Caroline Emma Clarke Kirk
Appointment date: 2015-11-10
Documents
Appoint person secretary company with name date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Jayne Wilcock
Appointment date: 2015-11-10
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lindsay Harvey
Appointment date: 2015-11-10
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-10
Officer name: Mr Criag Alexander Forbes
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Debenham
Termination date: 2015-11-10
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitchel Ashton Keene
Appointment date: 2015-11-10
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Burns
Termination date: 2015-11-10
Documents
Termination secretary company with name termination date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Burns
Termination date: 2015-11-10
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Burns
Termination date: 2015-11-10
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Mortgage satisfy charge full
Date: 14 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Change account reference date company previous extended
Date: 19 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-09-30
Documents
Capital allotment shares
Date: 19 Apr 2012
Action Date: 10 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-10
Capital : 101 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Resolution
Date: 24 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 19 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Change person director company with change date
Date: 15 Apr 2011
Action Date: 30 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-30
Officer name: Michael Burns
Documents
Change person director company with change date
Date: 15 Apr 2011
Action Date: 31 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-31
Officer name: Richard Debenham
Documents
Change person secretary company with change date
Date: 15 Apr 2011
Action Date: 30 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael Burns
Change date: 2011-03-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-19
Officer name: Richard Debenham
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Burns
Change date: 2010-03-19
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 28 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/08; full list of members
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / michael burns / 23/03/2008
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 03/07/07 from: 76 high street hadleigh benfleet essex SS7 2PB
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/05; full list of members
Documents
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