Leicester Lift Project Company (No.2) Limited

07068767

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 06/11/2009

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

68209

Other letting and operating of own or leased real estate

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 (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7068026 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE

Created 26/03/2010Registered 31/03/2010