LEICESTER LIFT MIDCO (NO.2) LIMITED
LONDON

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Company number 07068026
Status Active
Incorporation Date 5 November 2009
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 eighty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016. The most likely internet sites of LEICESTER LIFT MIDCO (NO.2) LIMITED are www.leicesterliftmidcono2.co.uk, and www.leicester-lift-midco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Leicester Lift Midco No 2 Limited is a Private Limited Company. The company registration number is 07068026. Leicester Lift Midco No 2 Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Leicester Lift Midco No 2 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. Secretary LEWIS, Maria has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BARNES, Simon John has been resigned. Director BISHOP, Susan Keren has been resigned. Director CHRISTIE, Rory William has been resigned. Director DIX, Carl Harvey has been resigned. Director FILLIS, Anne 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 HEATH, Michael Gordon has been resigned. Director LANE, David George has been resigned. Director MORRIS, Richard has been resigned. Director PREMA, Sarah Jayne has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Carole Ann has been resigned. Director SANDERS, Toby 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

Secretary
LEWIS, Maria
Resigned: 18 October 2011
Appointed Date: 12 March 2010
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
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: 03 November 2010
66 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: 05 November 2009
59 years old
Director
FILLIS, Anne
Resigned: 01 July 2010
Appointed Date: 12 March 2010
61 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
HEATH, Michael Gordon
Resigned: 31 December 2010
Appointed Date: 05 November 2009
76 years old
Director
LANE, David George
Resigned: 18 October 2011
Appointed Date: 01 June 2011
58 years old
Director
MORRIS, Richard
Resigned: 09 March 2015
Appointed Date: 08 April 2014
47 years old
Director
PREMA, Sarah Jayne
Resigned: 25 March 2013
Appointed Date: 03 November 2010
60 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: 05 November 2009
62 years old
Director
SANDERS, Toby
Resigned: 03 November 2010
Appointed Date: 12 March 2010
51 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: 12 March 2010
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 (NO.2) LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
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
16 Feb 2016
Director's details changed for Sarah Jayne Prema on 4 February 2016
...
... and 72 more events
23 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 10,000
17 Feb 2010
Director's details changed for Carl Harvey Dix on 20 January 2010
17 Feb 2010
Director's details changed for Carl Harvey Dix on 20 January 2010
05 Nov 2009
Incorporation

LEICESTER LIFT MIDCO (NO.2) LIMITED Charges

26 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Share charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: The existing shares being 10,000 ordinary shares of £1.00…

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