LIFTZONE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS
Company number 05323294
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of LIFTZONE LIMITED are www.liftzone.co.uk, and www.liftzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liftzone Limited is a Private Limited Company. The company registration number is 05323294. Liftzone Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Liftzone Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. WATSON, Michael William is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 13 January 2005
77 years old
Director
WATSON, Michael William
Appointed Date: 09 October 2008
73 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 13 January 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 04 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFTZONE LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
19 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 32 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
18 Jan 2005
Registered office changed on 18/01/05 from: 41 chalton street london NW1 1JD
04 Jan 2005
Incorporation

LIFTZONE LIMITED Charges

21 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying on the west of st johns…
30 November 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Temple street business centre, 21 temple street…
19 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St johns house st johns square wolverhampton t/no SF113267…
19 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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