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East London Lift Holdco No3 Limited

East London Lift Holdco No3 Limited is an active company incorporated on 27 May 2009 with the registered office located in Tewkesbury, Gloucestershire. East London Lift Holdco No3 Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06917055
Private limited company
Age
16 years
Incorporated 27 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Regional Director • New Zealander • Lives in UK • Born in Dec 1955
Director • Regional Director • Irish • Lives in England • Born in Aug 1968
Director • Commercial Director • British • Lives in UK • Born in Jan 1970
Director • Regional Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare East London Limited
Paul Simon Andrews, Philippa Dawn Robinson, and 4 more are mutual people.
Active
East London Lift Accommodation Services Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
Infracare North West London Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
BHH Lift Accommodation Services Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
Infracare South East London Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
BBG Holdco Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
East London Lift Holdco No2 Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
East London Lift Accommodation Services No2 Limited
Philippa Dawn Robinson, Paul Simon Andrews, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Christopher Waters Resigned
4 Months Ago on 24 Jun 2025
Ms Siobhan Mary Harper Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Micro Accounts Submitted
5 Months Ago on 1 May 2025
Mr Simon Christopher Waters Appointed
10 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
11 Months Ago on 22 Nov 2024
Mr Andrew Philip Holland Appointed
1 Year Ago on 7 Oct 2024
Georgina Claire Brown Resigned
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Appointment of Ms Siobhan Mary Harper as a director on 24 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Simon Christopher Waters as a director on 24 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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