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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
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Patrick Tipping
Director • British • Lives in England • Born in Oct 1949
Daniel Marinus Maria Vermeer
Director • Dutch • Lives in UK • Born in Feb 1981
Sarah Jayne Prema
Director • Director Strategy And Implementation • British • Lives in UK • Born in Nov 1965
Dr Peter James Harding
Director • Associate Director • British • Lives in UK • Born in Nov 1980
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
James Michael Weaver, Sarah Jayne Prema, and 4 more are mutual people.
Active
Leicester Lift (Midco) Limited
James Michael Weaver, Sarah Jayne Prema, and 4 more are mutual people.
Active
Leicester Lift Midco (No.2) Limited
James Michael Weaver, Sarah Jayne Prema, and 4 more are mutual people.
Active
Leicester Lift Project Company (No.2) Limited
James Michael Weaver, Sarah Jayne Prema, and 4 more are mutual people.
Active
GRT Nottingham Lift Company Limited
James Michael Weaver, Simon Patrick Tipping, and 2 more are mutual people.
Active
GRT Nottingham Lift Project Company (No. 1) Limited
James Michael Weaver, Simon Patrick Tipping, and 2 more are mutual people.
Active
Southern Derbyshire Lift Company Limited
James Michael Weaver, Simon Patrick Tipping, and 2 more are mutual people.
Active
Southern Derbyshire Lift Project Company (No. 1) Limited
James Michael Weaver, Simon Patrick Tipping, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.61M
Decreased by £1.03M (-22%)
Turnover
£3.86M
Increased by £1.63M (+73%)
Employees
Unreported
Same as previous period
Total Assets
£40.16M
Decreased by £994K (-2%)
Total Liabilities
-£37.22M
Decreased by £3.01M (-7%)
Net Assets
£2.94M
Increased by £2.02M (+218%)
Debt Ratio (%)
93%
Decreased by 5.07% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Marinus Maria Vermeer Appointed
2 Months Ago on 21 Aug 2025
Peter James Harding Resigned
2 Months Ago on 21 Aug 2025
Mr Peter Burnett Appointed
4 Months Ago on 19 Jun 2025
Sarah Jayne Prema Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Jane Angela Fitch Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mr James Michael Weaver Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mark William Grinonneau Resigned
1 Year 9 Months Ago on 1 Jan 2024
Rosie Ann Heron Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
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
Confirmation statement made on 5 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr James Michael Weaver as a director on 1 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Jane Angela Fitch as a director on 1 March 2024
Submitted on 28 Mar 2024
Appointment of Dr Jane Angela Fitch as a director on 1 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Michael George Duggan as a secretary on 1 January 2024
Submitted on 31 Jan 2024
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Repayment History
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