LIFT INVESTORS LIMITED - LONDON


Company Profile Company Filings

Overview

LIFT INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIFT INVESTORS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773450. The accounts status is FULL and accounts are next due on 30/09/2024.

LIFT INVESTORS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAILA CHARLOTTE MOTAMED Secretary 2022-09-30 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2008-07-14 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2008-07-14 CURRENT
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-08-05 UNTIL 2020-05-14 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2003-05-21 UNTIL 2005-08-09 RESIGNED
DARREN DAVID LANCASTER Nov 1980 Secretary 2005-08-09 UNTIL 2006-01-23 RESIGNED
KATE ELIZABETH MINION May 1973 British Secretary 2008-07-31 UNTIL 2022-09-30 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2003-05-21 UNTIL 2008-07-14 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2008-07-14 UNTIL 2010-02-22 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2008-07-14 UNTIL 2013-08-01 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2020-05-23 UNTIL 2022-09-30 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2008-07-14 UNTIL 2020-05-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-21 UNTIL 2003-05-21 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2010-02-22 UNTIL 2015-02-27 RESIGNED
MR PAUL EDWARD BRAND Nov 1967 British Director 2015-02-27 UNTIL 2020-05-07 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-08-01 UNTIL 2014-08-05 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2003-05-21 UNTIL 2008-07-14 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2006-01-23 UNTIL 2008-02-15 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2008-02-15 UNTIL 2008-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahbb Ell Holdings Ltd 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Healthcare Investments Dac 2016-04-06 - 2022-09-30 Co Cork   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
INFRACARE PARTNERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFRACARE (SOUTH WEST) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INFRACARE BRISTOL LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE OXFORD LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LIFT HEALTHCARE INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INTEGRATED HEALTH PARTNERS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AHBB ELL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ODYSSEY HEALTHCARE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INPP SPRUCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (LEVENMOUTH) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lift Investors Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £77,068 Cash £562,981 equity
Lift Investors Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £113,317 Cash £84,178 equity
Lift Investors Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £113,558 Cash £89,895 equity

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