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Leicester Lift Project Company (No. 1) Limited

Leicester Lift Project Company (No. 1) Limited is an active company incorporated on 8 October 2003 with the registered office located in Nottingham, Nottinghamshire. Leicester Lift Project Company (No. 1) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04925162
Private limited company
Age
22 years
Incorporated 8 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Leicester Lift Project Company (No. 1) Limited
Contact Update Details
Address
G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Marinus Maria Vermeer
Director • Dutch • Lives in UK • Born in Feb 1981
Simon Patrick Tipping
Director • British • Lives in England • Born in Oct 1949
James Thomas Lloyd
Director • Finance Director • British • Lives in UK • Born in Oct 1990
James Michael Weaver
Director • Regional Director • British • Lives in UK • Born in Jan 1985
Peter Burnett
Director • Chief Strategy Officer • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leicester Lift Company Limited
Equitix Management Services Limited, Peter Burnett, and 3 more are mutual people.
Active
Leicester Lift (Midco) Limited
Equitix Management Services Limited, Peter Burnett, and 3 more are mutual people.
Active
Leicester Lift Midco (No.2) Limited
Peter Burnett, James Thomas Lloyd, and 3 more are mutual people.
Active
Leicester Lift Project Company (No.2) Limited
Peter Burnett, James Thomas Lloyd, and 3 more are mutual people.
Active
GRT Nottingham Lift Company Limited
Equitix Management Services Limited, James Thomas Lloyd, and 2 more are mutual people.
Active
GRT Nottingham Lift Project Company (No. 1) Limited
Equitix Management Services Limited, James Thomas Lloyd, and 2 more are mutual people.
Active
Southern Derbyshire Lift Company Limited
Equitix Management Services Limited, James Thomas Lloyd, and 2 more are mutual people.
Active
Southern Derbyshire Lift Project Company (No. 1) Limited
Equitix Management Services Limited, James Thomas Lloyd, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £212K (-6%)
Turnover
£4.49M
Increased by £626K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£39.78M
Decreased by £382K (-1%)
Total Liabilities
-£34.39M
Decreased by £2.84M (-8%)
Net Assets
£5.39M
Increased by £2.46M (+84%)
Debt Ratio (%)
86%
Decreased by 6.24% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Rosie Ann Heron Resigned
1 Month Ago on 1 Nov 2025
Mr James Thomas Lloyd Appointed
1 Month Ago on 1 Nov 2025
Andrew Neil Duck Resigned
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Daniel Marinus Maria Vermeer Appointed
3 Months Ago on 21 Aug 2025
Peter James Harding Resigned
3 Months Ago on 21 Aug 2025
Mr Peter Burnett Appointed
5 Months Ago on 19 Jun 2025
Sarah Jayne Prema Resigned
8 Months Ago on 14 Mar 2025
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Documents
Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr James Thomas Lloyd as a director on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Andrew Neil Duck as a director on 1 November 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Oct 2025
Termination of appointment of Peter James Harding as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Peter Burnett as a director on 19 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Sarah Jayne Prema as a director on 14 March 2025
Submitted on 18 Mar 2025
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Repayment History
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