EAST LONDON LIFT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EAST LONDON LIFT INVESTMENTS LIMITED
COMPANY NUMBER
04659483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2003
(21 years and 10 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2003
27/02/2003
ALNERY NO. 2330 LIMITED
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST LONDON LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRACARE EAST LONDON LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928692337) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813943) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAST LONDON LIFT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST LONDON LIFT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST LONDON LIFT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2008 - Present (16 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
31/03/2012 - Present (12 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
19/12/2022 - Present (2years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 85 |
View Report |
|
19/12/2022 - Present (2years) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST LONDON LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRACARE EAST LONDON LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT HOLDCO NO2 LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Active - Accounts Filed | View Report |
| ELLAS NO3 LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Active - Accounts Filed | View Report |
| ELLAS NO4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928692337) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813943) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Giles James Frost (908191081) Appointed |
| 21/12/2022 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 21/12/2022 | New Board Member Allan Cameron Cook (912540542) Appointed |
| 04/11/2022 | Stephen Gregory Minion (920177599) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 19/01/2022 | Philippa Dawn Robinson (912116542) has left the board |
| 13/01/2022 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692337) Appointed |
| 07/09/2021 | Andrew Philip Holland (928035159) has left the board |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692337) Appointed |
| 07/09/2021 | Andrew Philip Holland (928035159) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928035159) Appointed |
| 05/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Stephen Gregory Minion (920177599) Appointed |
| 22/06/2020 | Paul Edward Brand (916226609) has left the board |
| 22/06/2020 | James Andrew John Hathaway (912927011) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Phillip James Thorne (922833912) has left the board |
| 20/09/2019 | Alan Campbell Ritchie (926222487) has left the board |
| 20/09/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 12/09/2019 | New Board Member Alan Campbell Ritchie (926222487) Appointed |
| 13/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | Carolyn Jane Pollard (920244672) has left the board |
| 06/12/2018 | New Company Secretary Daniel Peter Bevan (925311684) Appointed |
| 10/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 05/04/2017 | Gareth Lawrence Chapman (908663789) has left the board |
| 05/04/2017 | New Board Member Phillip James Thorne (922833912) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 10/11/2015 | Judith Carlyon Phillips (917940984) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920244672) Appointed |
| 09/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Paul Edward Brand (916226609) Appointed |
| 17/03/2015 | David John Morice Hartshorne (908738274) has left the board |
| 06/10/2014 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 19/09/2014 | New Accounts filed |
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