LEICESTER LIFT MIDCO (NO.2) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
LEICESTER LIFT MIDCO (NO.2) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LEICESTER LIFT MIDCO (NO.2) LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07068026. The accounts status is SMALL and accounts are next due on 31/12/2024.
LEICESTER LIFT MIDCO (NO.2) LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07068026. The accounts status is SMALL and accounts are next due on 31/12/2024.
LEICESTER LIFT MIDCO (NO.2) LIMITED - NOTTINGHAM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-24 | CURRENT |
| MR JAMES MICHAEL WEAVER | Jan 1985 | British | Director | 2024-03-01 | CURRENT |
| MR SIMON PATRICK TIPPING | Oct 1949 | British | Director | 2018-07-01 | CURRENT |
| SARAH JAYNE PREMA | Nov 1965 | British | Director | 2015-03-09 | CURRENT |
| DR PETER JAMES HARDING | Nov 1980 | British | Director | 2022-10-01 | CURRENT |
| ROSIE ANN HERON | Secretary | 2024-01-01 | CURRENT | ||
| MR RICHARD MORRIS | Mar 1978 | British | Director | 2014-04-08 UNTIL 2015-03-09 | RESIGNED |
| SARAH JAYNE PREMA | Nov 1965 | British | Director | 2010-11-03 UNTIL 2013-03-25 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-04-24 | RESIGNED |
| DAVID GEORGE LANE | Mar 1967 | British | Director | 2011-06-01 UNTIL 2011-10-18 | RESIGNED |
| MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2009-11-05 UNTIL 2010-12-31 | RESIGNED |
| MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-08-14 UNTIL 2016-02-29 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2015-06-18 UNTIL 2018-07-03 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2019-04-18 UNTIL 2019-04-23 | RESIGNED |
| DR SIMON FRANCIS MURPHY | Feb 1962 | British | Director | 2017-10-25 UNTIL 2018-03-12 | RESIGNED |
| CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-04-01 | RESIGNED | ||
| MARIA LEWIS | Secretary | 2010-03-12 UNTIL 2011-10-18 | RESIGNED | ||
| MR MICHAEL GEORGE DUGGAN | Secretary | 2018-11-27 UNTIL 2024-01-01 | RESIGNED | ||
| MR MOHAMMED AHMED | Secretary | 2018-04-01 UNTIL 2018-11-27 | RESIGNED | ||
| DR JANE ANGELA FITCH | May 1968 | British | Director | 2024-01-01 UNTIL 2024-03-01 | RESIGNED |
| MR SIMON DAVID GREEN | May 1977 | British | Director | 2011-10-18 UNTIL 2013-10-01 | RESIGNED |
| MR IAN JAMES GREGGOR | Aug 1969 | British | Director | 2014-07-25 UNTIL 2015-06-18 | RESIGNED |
| STEPHEN HOWARD WOOLFE | Aug 1949 | British | Director | 2010-03-12 UNTIL 2014-10-31 | RESIGNED |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2015-04-30 | RESIGNED | ||
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2023-02-01 UNTIL 2024-01-01 | RESIGNED |
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 UNTIL 2022-10-01 | RESIGNED |
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2009-11-05 UNTIL 2011-10-18 | RESIGNED |
| MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
| MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2018-07-03 UNTIL 2021-09-30 | RESIGNED |
| MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-18 UNTIL 2013-08-02 | RESIGNED |
| SUSAN KEREN BISHOP | Jan 1959 | British | Director | 2010-11-03 UNTIL 2013-03-25 | RESIGNED |
| MR SIMON JOHN BARNES | Jun 1968 | British | Director | 2013-10-03 UNTIL 2014-07-25 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2022-12-21 UNTIL 2022-12-22 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2021-10-01 UNTIL 2022-06-20 | RESIGNED |
| DR SARAH ANNE RAPER | Oct 1964 | British | Director | 2013-07-01 UNTIL 2013-10-03 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2020-08-07 UNTIL 2020-08-16 | RESIGNED |
| MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2010-11-18 UNTIL 2013-07-31 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-18 UNTIL 2018-05-02 | RESIGNED |
| TOBY SANDERS | Apr 1974 | British | Director | 2010-03-12 UNTIL 2010-11-03 | RESIGNED |
| MRS CAROLE ANN REED | Jan 1963 | British | Director | 2009-11-05 UNTIL 2011-06-30 | RESIGNED |
| BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2022-06-20 UNTIL 2023-01-31 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2020-10-26 UNTIL 2020-10-30 | RESIGNED |
| MS ANNE FILLIS | Nov 1964 | British | Director | 2010-03-12 UNTIL 2010-07-01 | RESIGNED |
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2018-05-03 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leicester Lift Company Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |