LIFT-RITE HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LIFT-RITE HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
LIFT-RITE HOLDINGS LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIFT-RITE HOLDINGS LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIFT-RITE HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BENBECULA OFFICE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RUSSELL | May 1975 | Northern Irish | Director | 2021-11-29 | CURRENT |
| MR JOHN PETER REECE | Jun 1961 | British | Director | 2017-10-06 | CURRENT |
| MR ALASDAIR MACDONALD | Jan 1965 | British | Director | 2017-10-06 | CURRENT |
| KENNETH MCDONALD | Feb 1964 | British | Director | 2008-07-18 UNTIL 2018-12-20 | RESIGNED |
| GRAEME ROBSON | Jun 1963 | British | Director | 2008-07-18 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benbecula Group Ltd | 2017-10-06 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent | |
| Mr Graeme Henzel Robson | 2016-04-06 - 2017-10-06 | 6/1963 | Washington Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Kenneth Mcdonald | 2016-04-06 - 2017-10-05 | 2/1964 | Washington Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-30 | 31-12-2022 | 676,599 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-27 | 31-12-2021 | 676,599 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-14 | 31-12-2020 | 676,599 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-02 | 30-04-2020 | 676,599 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-16 | 30-04-2019 | 676,599 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-31 | 30-04-2018 | 1,794,599 equity |
| Lift-Rite Holdings Limited Small abridged accounts | 2017-09-23 | 30-04-2017 | £493,264 Cash £1,935,188 equity |
| Accounts filed on 30-04-2016 | 2017-01-27 | 30-04-2016 | £334,069 Cash £1,560,285 equity |
| Accounts filed on 30-04-2015 | 2016-01-29 | 30-04-2015 | £315,949 Cash £1,330,380 equity |
| Accounts filed on 30-04-2014 | 2015-01-31 | 30-04-2014 | £310,887 Cash £1,032,460 equity |