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NNT Lift Company (Fundco 1) Limited

NNT Lift Company (Fundco 1) Limited is an active company incorporated on 16 October 2003 with the registered office located in Leeds, West Yorkshire. NNT Lift Company (Fundco 1) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04934390
Private limited company
Age
22 years
Incorporated 16 October 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2023 (1 year 12 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Dec 1969
Director • Senior Manager • British • Lives in UK • Born in Feb 1967
Director • British • Lives in Scotland • Born in Oct 1983
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
NNT Lift Company Limited
Steven John McGhee, Resolis Limited, and 7 more are mutual people.
Active
NNT Lift Company (Fundco 2) Limited
Steven John McGhee, Resolis Limited, and 7 more are mutual people.
Active
Inspiredspaces Rochdale (Projectco1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Holdings1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Holdings2) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Projectco2) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Discovery Education (Holdings) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Discovery Education (Nominee) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.36M
Increased by £209K (+3%)
Turnover
£6.42M
Increased by £802K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£25.06M
Decreased by £843K (-3%)
Total Liabilities
-£26.27M
Decreased by £2.64M (-9%)
Net Assets
-£1.21M
Increased by £1.8M (-60%)
Debt Ratio (%)
105%
Decreased by 6.79% (-6%)
Latest Activity
Sarah Louise Heslop Appointed
1 Month Ago on 1 Sep 2025
Iain Michael Betham Resigned
1 Month Ago on 31 Aug 2025
Mr Mark Nicholson Appointed
2 Months Ago on 14 Aug 2025
Michelle Frances Percy Resigned
2 Months Ago on 14 Aug 2025
Paul Phillip Campbell Stewart Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Dr Jane Angela Coates Details Changed
1 Year Ago on 23 Sep 2024
John Stephen Gordon Resigned
1 Year 8 Months Ago on 29 Jan 2024
Mr Peter Kenneth Johnstone Appointed
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Iain Michael Betham as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Sarah Louise Heslop as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Mark Nicholson as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Michelle Frances Percy as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Paul Phillip Campbell Stewart as a director on 13 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Director's details changed for Dr Jane Angela Coates on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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