LEICESTER LIFT (MIDCO) LIMITED
LONDON DWSCO 2484 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 04985748
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016; Second filing of the annual return made up to 5 December 2015. The most likely internet sites of LEICESTER LIFT (MIDCO) LIMITED are www.leicesterliftmidco.co.uk, and www.leicester-lift-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Leicester Lift Midco Limited is a Private Limited Company. The company registration number is 04985748. Leicester Lift Midco Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Leicester Lift Midco Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CROUCH, Jennifer Louise is a Director of the company. GRINONNEAU, Mark William is a Director of the company. MACKINLAY, Gavin William is a Director of the company. PREMA, Sarah Jayne is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BACON, David Philip has been resigned. Director BALFOUR, Bruce has been resigned. Director BARNES, Simon John has been resigned. Director BISHOP, Susan Keren has been resigned. Director CASSIDY, John Charles has been resigned. Director CHRISTIE, Rory William has been resigned. Director DIX, Carl Harvey has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EVANS, Thomas John has been resigned. Director FILLIS, Anne has been resigned. Director FINDLAY, Michael James has been resigned. Director GREEN, Simon David has been resigned. Director GREGGOR, Ian James has been resigned. Director HAAN, John Edward has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HAUGHEY, William James has been resigned. Director HEATH, Michael Gordon has been resigned. Director LANE, David George has been resigned. Director LATUS, Sean has been resigned. Director MORRIS, Richard has been resigned. Director NEWBOULD, Oliver Richard Wallace has been resigned. Director PREMA, Sarah Jayne has been resigned. Director PRIGMORE, Alan Arthur has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Carole Ann has been resigned. Director RICHER, Glenn James has been resigned. Director SANDERS, Toby has been resigned. Director SMITH, Michael William has been resigned. Director WELLS, Ian Joseph has been resigned. Director WOOD, James Derek has been resigned. Director WOOLFE, Stephen Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
MACKINLAY, Gavin William
Appointed Date: 02 August 2013
68 years old
Director
PREMA, Sarah Jayne
Appointed Date: 09 March 2015
60 years old
Director
SHELDRAKE, Peter John
Appointed Date: 18 October 2011
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 05 December 2003
Secretary
LEWIS, Maria Bernadette
Resigned: 18 October 2011
Appointed Date: 01 March 2009
Secretary
MILLER, Roger Keith
Resigned: 01 March 2009
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 06 February 2004
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Director
BACON, David Philip
Resigned: 05 December 2006
Appointed Date: 16 August 2004
63 years old
Director
BALFOUR, Bruce
Resigned: 11 September 2009
Appointed Date: 11 March 2009
61 years old
Director
BARNES, Simon John
Resigned: 25 July 2014
Appointed Date: 03 October 2013
57 years old
Director
BISHOP, Susan Keren
Resigned: 25 March 2013
Appointed Date: 02 April 2007
66 years old
Director
CASSIDY, John Charles
Resigned: 12 May 2009
Appointed Date: 29 November 2005
61 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 18 October 2011
67 years old
Director
DIX, Carl Harvey
Resigned: 18 October 2011
Appointed Date: 06 November 2006
59 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 05 December 2003
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 01 November 2005
88 years old
Director
FILLIS, Anne
Resigned: 01 July 2010
Appointed Date: 25 January 2010
61 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 29 November 2005
55 years old
Director
GREEN, Simon David
Resigned: 01 October 2013
Appointed Date: 18 October 2011
48 years old
Director
GREGGOR, Ian James
Resigned: 18 June 2015
Appointed Date: 25 July 2014
56 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 14 August 2012
47 years old
Director
HARTSHORNE, David John Morice
Resigned: 01 November 2006
Appointed Date: 29 November 2005
71 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 July 2004
Appointed Date: 06 February 2004
71 years old
Director
HAUGHEY, William James
Resigned: 29 November 2005
Appointed Date: 16 June 2005
51 years old
Director
HEATH, Michael Gordon
Resigned: 31 December 2010
Appointed Date: 16 August 2004
76 years old
Director
LANE, David George
Resigned: 18 October 2011
Appointed Date: 01 June 2011
58 years old
Director
LATUS, Sean
Resigned: 29 June 2007
Appointed Date: 29 November 2005
56 years old
Director
MORRIS, Richard
Resigned: 09 March 2015
Appointed Date: 08 April 2014
47 years old
Director
NEWBOULD, Oliver Richard Wallace
Resigned: 20 May 2008
Appointed Date: 04 December 2006
57 years old
Director
PREMA, Sarah Jayne
Resigned: 25 March 2013
Appointed Date: 03 November 2010
60 years old
Director
PRIGMORE, Alan Arthur
Resigned: 11 February 2005
Appointed Date: 31 July 2004
76 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 03 October 2013
Appointed Date: 01 July 2013
61 years old
Director
REED, Carole Ann
Resigned: 30 June 2011
Appointed Date: 28 August 2007
62 years old
Director
RICHER, Glenn James
Resigned: 31 December 2005
Appointed Date: 08 March 2005
67 years old
Director
SANDERS, Toby
Resigned: 03 November 2010
Appointed Date: 20 May 2008
51 years old
Director
SMITH, Michael William
Resigned: 23 January 2006
Appointed Date: 06 February 2004
64 years old
Director
WELLS, Ian Joseph
Resigned: 14 December 2005
Appointed Date: 31 July 2004
74 years old
Director
WOOD, James Derek
Resigned: 31 July 2013
Appointed Date: 18 November 2010
64 years old
Director
WOOLFE, Stephen Howard
Resigned: 31 October 2014
Appointed Date: 01 March 2005
76 years old

Persons With Significant Control

Leicester Lift Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEICESTER LIFT (MIDCO) LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Second filing of the annual return made up to 5 December 2015
24 Mar 2016
Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016
Termination of appointment of John Edward Haan as a director on 29 February 2016
...
... and 133 more events
01 Apr 2004
Registered office changed on 01/04/04 from: five chancery lane clifford's inn london EC4A 1BU
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
05 Feb 2004
Company name changed dwsco 2484 LIMITED\certificate issued on 05/02/04
05 Dec 2003
Incorporation

LEICESTER LIFT (MIDCO) LIMITED Charges

18 August 2004
Debenture (the holding company debenture)
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Share mortgage
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Its whole right title and interest in and to the existing…

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