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Leicester Lift Project Company (No. 1) Limited

04925162

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY
Incorporated 08/10/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Patrick Tipping Ba Ma Mp

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 25 other boards

Mr James Michael Weaver

director · Since 01/03/2024

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Peter Burnett

director · Since 19/06/2025

CHIEF STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 21/08/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr James Thomas Lloyd

director · Since 01/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 23 other boards

Persons with Significant Control

Leicester Lift (Midco) Limited

75–100% shares
75–100% votes
Appoint directors

Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 04985748 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2006Registered 16/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 30/03/2006Registered 03/04/2006
charge
outstanding

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/06/2005Registered 23/06/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 17/03/2005Registered 06/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 18/08/2004Registered 31/08/2004