Southern Derbyshire Lift Project Company (No. 1) Limited
04925183
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 01/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 25 other boards
director · Since 01/03/2024
REGIONAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 41 other boards
director · Since 21/08/2025
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 45
director · Since 03/10/2025
CHARTERED MANAGEMENT ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
director · Since 01/11/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 23 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 31/07/2004
corporate nominee secretary · Resigned 24/11/2004
director · Resigned 11/02/2005
director · Resigned 12/09/2006
secretary · Resigned 23/03/2007
director · Resigned 29/06/2007
secretary · Resigned 01/03/2009
director · Resigned 11/03/2009
director · Resigned 12/05/2009
director · Resigned 11/09/2009
director · Resigned 01/07/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 18/10/2011
secretary · Resigned 18/10/2011
director · Resigned 18/10/2011
director · Resigned 02/08/2013
director · Resigned 01/10/2013
director · Resigned 01/10/2013
corporate secretary · Resigned 30/04/2015
director · Resigned 29/02/2016
director · Resigned 01/02/2017
director · Resigned 01/08/2017
director · Resigned 27/10/2017
director · Resigned 25/02/2018
secretary · Resigned 01/04/2018
secretary · Resigned 27/11/2018
director · Resigned 23/04/2019
director · Resigned 24/04/2019
director · Resigned 28/04/2019
director · Resigned 31/10/2019
director · Resigned 16/08/2020
director · Resigned 30/10/2020
director · Resigned 24/02/2021
director · Resigned 30/09/2021
director · Resigned 28/05/2022
director · Resigned 01/10/2022
secretary · Resigned 01/01/2024
director · Resigned 01/01/2024
director · Resigned 01/03/2024
director · Resigned 31/07/2024
director · Resigned 21/08/2025
director · Resigned 01/11/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Southern Derbyshire Lift (Midco) Limited
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
Reg: 4993390 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
UNIT G1 ASH TREE COURT
NOTTINGHAM