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Lifting Systems Ltd

Lifting Systems Ltd is an active company incorporated on 25 November 1994 with the registered office located in High Peak, Derbyshire. Lifting Systems Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02995141
Private limited company
Age
30 years
Incorporated 25 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Townend Works
Chapel En Le Frith
Derbyshire
SK23 0PH
England
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Telephone
01604766777
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Augusto Zona
Director • Managing Director • Italian • Lives in UK • Born in Jul 1971
Mr Martin Street
Director • Chairman • British • Lives in UK • Born in Jul 1955
Charles Pullen
Director • Managing Director • British • Lives in England • Born in Feb 1962
Will Street
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1991
Project Krisztina Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lift Safe Crane Services Ltd
Mr Martin Street, Mr Augusto Zona, and 2 more are mutual people.
Active
Bursa Holdings Limited
Mr Martin Street, Mr Augusto Zona, and 1 more are mutual people.
Active
LS Plant & Haulage Limited
Mr Martin Street, Mr Augusto Zona, and 1 more are mutual people.
Active
Project Krisztina Limited
Mr Martin Street, Mr Augusto Zona, and 1 more are mutual people.
Active
Street Crane Company Limited
Mr Martin Street and Mr Augusto Zona are mutual people.
Active
Streason Limited
Mr Martin Street is a mutual person.
Active
BXH Limited
Mr Martin Street is a mutual person.
Active
Allspan Limited
Mr Martin Street is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£25.29K
Decreased by £26.97K (-52%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 5 (-14%)
Total Assets
£5.08M
Decreased by £647.74K (-11%)
Total Liabilities
-£5.57M
Decreased by £38.45K (-1%)
Net Assets
-£492.7K
Decreased by £609.29K (-523%)
Debt Ratio (%)
110%
Increased by 11.74% (+12%)
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Latest Activity
Charles Pullen Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Mr Charles Pullen Appointed
1 Year 8 Months Ago on 2 Jan 2024
Stephen Peter Burke Resigned
1 Year 8 Months Ago on 31 Dec 2023
Stephen Peter Burke Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Charles Pullen as a director on 31 March 2025
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 16 Dec 2024
Satisfaction of charge 029951410014 in full
Submitted on 18 Apr 2024
Appointment of Mr Charles Pullen as a director on 2 January 2024
Submitted on 16 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Jan 2024
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Repayment History
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