Company number 04357665
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of LEICESTER LIFT SERVICES LIMITED are www.leicesterliftservices.co.uk, and www.leicester-lift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Leicester Lift Services Limited is a Private Limited Company.
The company registration number is 04357665. Leicester Lift Services Limited has been working since 22 January 2002.
The present status of the company is Active. The registered address of Leicester Lift Services Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. The company`s financial liabilities are £6.54k. It is £4.5k against last year. And the total assets are £110.73k, which is £24.51k against last year. TW SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Gary is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary OHANLON, Nicola Penny has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Electrical installation".
leicester lift services Key Finiance
LIABILITIES
£6.54k
+220%
CASH
n/a
TOTAL ASSETS
£110.73k
+28%
All Financial Figures
Current Directors
Secretary
TW SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2005
Director
ALLEN, Gary
Appointed Date: 22 January 2002
57 years old
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 January 2002
Appointed Date: 22 January 2002
73 years old
Persons With Significant Control
Mr Gary Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LEICESTER LIFT SERVICES LIMITED Events
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
11 Feb 2015
Total exemption small company accounts made up to 31 July 2014
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 35 more events
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
28 Jan 2002
Registered office changed on 28/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
28 Jan 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jan 2002
Incorporation