BE LIFTED LTD
LOUGHBOROUGH BIG 5 (UK) LTD

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05023730
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BE LIFTED LTD are www.belifted.co.uk, and www.be-lifted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Lifted Ltd is a Private Limited Company. The company registration number is 05023730. Be Lifted Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Be Lifted Ltd is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. The company`s financial liabilities are £172.27k. It is £79.52k against last year. The cash in hand is £114.72k. It is £23.14k against last year. And the total assets are £264.32k, which is £89.74k against last year. KAY, Virginia Ann is a Secretary of the company. KAY, Benedict James is a Director of the company. KAY, Virginia Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


be lifted Key Finiance

LIABILITIES £172.27k
+85%
CASH £114.72k
+25%
TOTAL ASSETS £264.32k
+51%
All Financial Figures

Current Directors

Secretary
KAY, Virginia Ann
Appointed Date: 27 January 2004
Director
KAY, Benedict James
Appointed Date: 27 January 2004
49 years old
Director
KAY, Virginia Ann
Appointed Date: 12 May 2005
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 23 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Benedict James Kay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Ann Kay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE LIFTED LTD Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Memorandum and Articles of Association
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Change of share class name or designation
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 38 more events
07 Feb 2004
New director appointed
07 Feb 2004
Registered office changed on 07/02/04 from: 15 guy's cliffe road leamington spa CV32 5BZ
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
23 Jan 2004
Incorporation

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