LIFT SYSTEM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 03885889
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIFT SYSTEM LIMITED are www.liftsystem.co.uk, and www.lift-system.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-five years and eleven months. Lift System Limited is a Private Limited Company. The company registration number is 03885889. Lift System Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Lift System Limited is Suite 100 25 Upper Brook Street London W1k 7qd. The company`s financial liabilities are £3431.09k. It is £-2004.12k against last year. The cash in hand is £3930.65k. It is £3027.58k against last year. And the total assets are £3956.26k, which is £3034.87k against last year. PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. DAVIES, Richard James is a Director of the company. KAPLAS (UK) LIMITED is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director BAILLIE, Scott Anthony has been resigned. Director BERRY, Lesley Anne has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director NICOLLE, Peter James has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lift system Key Finiance

LIABILITIES £3431.09k
-37%
CASH £3930.65k
+335%
TOTAL ASSETS £3956.26k
+329%
All Financial Figures

Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 30 March 2006
Director
DAVIES, Richard James
Appointed Date: 31 August 2015
49 years old
Director
KAPLAS (UK) LIMITED
Appointed Date: 11 January 2002

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 02 July 2002
Appointed Date: 31 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 02 July 2002
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 31 August 2000
Appointed Date: 30 November 1999
Director
ALLEN, Matthew John
Resigned: 31 August 2015
Appointed Date: 26 September 2011
52 years old
Director
BAILLIE, Scott Anthony
Resigned: 30 September 2011
Appointed Date: 12 November 2010
39 years old
Director
BERRY, Lesley Anne
Resigned: 23 July 2004
Appointed Date: 30 November 1999
64 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 30 November 1999
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 31 March 2006
54 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
52 years old
Director
NICOLLE, Peter James
Resigned: 02 January 2007
Appointed Date: 30 November 1999
65 years old
Director
PATERSON, Janet Treacy
Resigned: 31 August 2015
Appointed Date: 01 October 2012
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 31 March 2006
63 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 31 March 2006
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

LIFT SYSTEM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
20 Oct 2015
Termination of appointment of Matthew John Allen as a director on 31 August 2015
...
... and 71 more events
06 Dec 1999
New director appointed
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
03 Dec 1999
Registered office changed on 03/12/99 from: suite 204 118 piccadilly london W1V 9FJ
30 Nov 1999
Incorporation

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