LIFT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 05159676
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10 ; Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016. The most likely internet sites of LIFT INVESTMENTS LIMITED are www.liftinvestments.co.uk, and www.lift-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lift Investments Limited is a Private Limited Company. The company registration number is 05159676. Lift Investments Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Lift Investments 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. SHELDRAKE, Peter John is a Director of the company. Secretary GADSDON, Natasha has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director ANDERSON, Derek Orr has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director CRONK, Simon John Gregson has been resigned. Director GODEFROY, Nigel John has been resigned. Director HAAN, John Edward has been resigned. Director MACE, Murdo Alan has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director RICKWOOD, Stephen Peter Ogilvy has been resigned. Director RUSSELL, Stephen Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
37 years old
Director
SHELDRAKE, Peter John
Appointed Date: 21 September 2012
66 years old

Resigned Directors

Secretary
GADSDON, Natasha
Resigned: 31 May 2013
Appointed Date: 22 June 2004
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 15 July 2013
Director
ANDERSON, Derek Orr
Resigned: 21 September 2012
Appointed Date: 01 May 2011
61 years old
Director
BATTEY, Ernest Stephen
Resigned: 21 September 2012
Appointed Date: 10 May 2010
65 years old
Director
CRONK, Simon John Gregson
Resigned: 21 November 2005
Appointed Date: 22 June 2004
67 years old
Director
GODEFROY, Nigel John
Resigned: 10 May 2010
Appointed Date: 22 June 2004
60 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 21 September 2012
47 years old
Director
MACE, Murdo Alan
Resigned: 07 October 2010
Appointed Date: 22 June 2004
66 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 September 2012
Appointed Date: 11 December 2008
60 years old
Director
RICKWOOD, Stephen Peter Ogilvy
Resigned: 31 August 2011
Appointed Date: 22 June 2004
70 years old
Director
RUSSELL, Stephen Norman
Resigned: 11 December 2008
Appointed Date: 21 November 2005
67 years old

LIFT INVESTMENTS LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
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
27 Nov 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
01 Dec 2005
Director resigned
05 Aug 2005
Return made up to 22/06/05; full list of members
09 Nov 2004
Ad 21/10/04--------- £ si [email protected]=9 £ ic 5/14
09 Nov 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
22 Jun 2004
Incorporation

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