LEICESTER LIFT COMPANY LIMITED

04880183 · Active · Ltd · 22 yrs · Nottingham

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).

Next accounts

31 Dec 2026

Next confirmation

19 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

LLOYD, James Thomas

TIPPING, Simon Patrick

VERMEER, Daniel Marinus Maria

WEAVER, James Michael

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LEICESTER LIFT COMPANY LIMITED

04880183Active· Ltd· England Wales· 2003-08-28Incorporated 2003-08-28Health 96/100 · Strong

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Chris · First read

LEICESTER LIFT COMPANY LIMITED is a Ltd currently active, incorporated on 2003-08-28. There are 6 active officer(s) on record. No outstanding charges. Next accounts are due by 2026-12-31.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

3

50% board churn in the last 12 months — significant instability.

Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
LLOYD, James Thomas· Director
Appointed 2025-11-01
HERON, Rosie Ann· Secretary
Resigned 2025-11-01
DUCK, Andrew Neil· Director
Resigned 2025-11-01

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Appointed: 2025-11-01

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BURNETT, Peter

Appointed: 2025-06-19
Nationality: British
Residence: United Kingdom
Born: 09/1978

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LLOYD, James Thomas

Appointed: 2025-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1990

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TIPPING, Simon Patrick

Appointed: 2021-03-24
Nationality: British
Residence: England
Born: 10/1949

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VERMEER, Daniel Marinus Maria

Appointed: 2025-08-21
Nationality: Dutch
Residence: United Kingdom
Born: 02/1981

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WEAVER, James Michael

Appointed: 2024-03-01
Nationality: British
Residence: United Kingdom
Born: 01/1985

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AHMED, Mohammed

Appointed: 2018-04-01
Resigned: 2018-11-27

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DUGGAN, Michael George

Appointed: 2018-11-27
Resigned: 2024-01-01

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HERON, Rosie Ann

Appointed: 2024-01-01
Resigned: 2025-11-01

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LEWIS, Maria Bernadette

Appointed: 2009-03-01
Resigned: 2011-10-18
Nationality: British

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MILLER, Roger Keith

Appointed: 2007-03-23
Resigned: 2009-03-01
Nationality: British

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SHELL, Peter Geoffrey

Appointed: 2003-11-06
Resigned: 2007-03-23
Nationality: British

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SHERIDAN, Clare

Appointed: 2015-05-01
Resigned: 2018-04-01

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ASSET MANAGEMENT SOLUTIONS LIMITED

Corporate Secretary

Appointed: 2011-10-18
Resigned: 2015-04-30

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DWS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2003-08-28
Resigned: 2004-08-16

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BACON, David Philip

Appointed: 2004-08-16
Resigned: 2006-12-05
Nationality: British
Residence: United Kingdom
Born: 07/1962

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BALFOUR, Bruce

Appointed: 2009-03-11
Resigned: 2009-09-11
Nationality: British
Residence: Uk
Born: 12/1963

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BARNES, Simon John

Appointed: 2013-10-03
Resigned: 2014-07-25
Nationality: British
Residence: England
Born: 06/1968

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BISHOP, Susan Keren

Appointed: 2007-04-02
Resigned: 2013-03-25
Nationality: British
Residence: United Kingdom
Born: 01/1959

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CASSIDY, John Charles

Appointed: 2005-11-29
Resigned: 2009-05-12
Nationality: British
Residence: England
Born: 03/1964

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CHAMBERS, Michael James

Appointed: 2015-07-01
Resigned: 2015-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1956

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CHRISTIE, Rory William

Appointed: 2011-10-18
Resigned: 2013-08-02
Nationality: British
Residence: United Kingdom
Born: 10/1958

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COATES, Richard John

Appointed: 2018-07-03
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 03/1966

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COATES, Richard John

Appointed: 2017-10-18
Resigned: 2017-10-19
Nationality: British
Residence: England
Born: 03/1966

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CROUCH, Jennifer Louise

Appointed: 2016-02-29
Resigned: 2017-08-01
Nationality: British
Residence: England
Born: 11/1987

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DIX, Carl Harvey

Appointed: 2006-11-06
Resigned: 2011-10-18
Nationality: British
Residence: United Kingdom
Born: 01/1966

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DOUGLASS, Charlotte Sophie Ellen

Appointed: 2017-08-01
Resigned: 2022-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1978

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DUCK, Andrew Neil

Appointed: 2019-04-24
Resigned: 2025-11-01
Nationality: British
Residence: England
Born: 11/1975

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EVANS, Thomas John

Appointed: 2005-11-01
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 11/1937

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FILLIS, Anne

Appointed: 2010-01-25
Resigned: 2010-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1964

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FINDLAY, Michael James

Appointed: 2005-11-29
Resigned: 2009-03-11
Nationality: British
Residence: Scotland
Born: 01/1970

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FITCH, Jane Angela, Dr

Appointed: 2024-01-01
Resigned: 2024-03-01
Nationality: British
Residence: United Kingdom
Born: 05/1968

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GREEN, Simon David

Appointed: 2011-10-18
Resigned: 2013-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1977

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GREGGOR, Ian James

Appointed: 2014-07-25
Resigned: 2015-07-01
Nationality: British
Residence: Uk
Born: 08/1969

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GRINONNEAU, Mark William

Appointed: 2023-02-01
Resigned: 2024-01-01
Nationality: British
Residence: England
Born: 04/1970

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GRINONNEAU, Mark William

Appointed: 2022-12-21
Resigned: 2022-12-22
Nationality: British
Residence: England
Born: 04/1970

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GRINONNEAU, Mark William

Appointed: 2021-10-01
Resigned: 2022-06-20
Nationality: British
Residence: England
Born: 04/1970

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GRINONNEAU, Mark William

Appointed: 2020-10-26
Resigned: 2020-10-30
Nationality: British
Residence: United Kingdom
Born: 04/1970

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GRINONNEAU, Mark William

Appointed: 2020-08-07
Resigned: 2020-08-16
Nationality: British
Residence: United Kingdom
Born: 04/1970

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GRINONNEAU, Mark William

Appointed: 2019-04-18
Resigned: 2019-04-23
Nationality: British
Residence: United Kingdom
Born: 04/1970

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GRINONNEAU, Mark William

Appointed: 2015-06-18
Resigned: 2018-07-03
Nationality: British
Residence: United Kingdom
Born: 04/1970

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HAAN, John Edward

Appointed: 2012-08-14
Resigned: 2016-02-29
Nationality: British
Residence: United Kingdom
Born: 08/1978

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HARDING, Peter James, Dr

Appointed: 2022-10-01
Resigned: 2025-08-21
Nationality: British
Residence: United Kingdom
Born: 11/1980

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HARTSHORNE, David John Morice

Appointed: 2005-11-29
Resigned: 2006-11-01
Nationality: British
Residence: England
Born: 04/1954

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HARTSHORNE, David John Morice

Appointed: 2003-11-05
Resigned: 2004-07-31
Nationality: British
Residence: England
Born: 04/1954

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HAUGHEY, William James

Appointed: 2005-06-16
Resigned: 2005-11-29
Nationality: British
Residence: United Kingdom
Born: 11/1974

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HEATH, Michael Gordon

Appointed: 2004-08-16
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 11/1949

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LANE, David George

Appointed: 2011-06-01
Resigned: 2011-10-18
Nationality: British
Residence: England
Born: 03/1967

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LATUS, Sean, Mr.

Appointed: 2005-11-29
Resigned: 2007-06-29
Nationality: British
Born: 04/1969

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MACKINLAY, Gavin William

Appointed: 2013-08-02
Resigned: 2019-04-24
Nationality: British
Residence: England
Born: 05/1957

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MORRIS, Richard

Appointed: 2014-04-08
Resigned: 2015-03-09
Nationality: British
Residence: United Kingdom
Born: 03/1978

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MURPHY, Simon Francis, Dr

Appointed: 2017-10-25
Resigned: 2018-03-12
Nationality: British
Residence: England
Born: 02/1962

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NEWBOULD, Oliver Richard Wallace

Appointed: 2006-12-04
Resigned: 2008-05-20
Nationality: British
Born: 02/1968

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O'BRIEN, Kirsty

Appointed: 2018-05-03
Resigned: 2021-02-24
Nationality: British
Residence: United Kingdom
Born: 10/1982

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PREMA, Sarah Jayne

Appointed: 2015-03-09
Resigned: 2025-03-14
Nationality: British
Residence: United Kingdom
Born: 11/1965

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PREMA, Sarah Jayne

Appointed: 2010-11-03
Resigned: 2013-03-25
Nationality: British
Residence: United Kingdom
Born: 11/1965

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PRIGMORE, Alan Arthur

Appointed: 2004-07-31
Resigned: 2005-02-11
Nationality: British
Residence: United Kingdom
Born: 04/1949

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RAPER, Sarah Anne, Dr

Appointed: 2013-07-01
Resigned: 2013-10-03
Nationality: British
Residence: United Kingdom
Born: 10/1964

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RAVI KUMAR, Balasingham

Appointed: 2022-06-20
Resigned: 2023-01-31
Nationality: British
Residence: United Kingdom
Born: 03/1975

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REED, Carole Ann

Appointed: 2007-08-28
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 01/1963

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RICHER, Glenn James

Appointed: 2005-03-08
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 03/1958

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SANDERS, Toby

Appointed: 2008-05-20
Resigned: 2010-11-03
Nationality: British
Residence: United Kingdom
Born: 04/1974

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SHELDRAKE, Peter John

Appointed: 2011-10-18
Resigned: 2018-05-02
Nationality: British
Residence: England
Born: 04/1959

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SMITH, Michael William

Appointed: 2003-11-05
Resigned: 2006-01-23
Nationality: British
Residence: England
Born: 03/1961

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WELLS, Ian Joseph

Appointed: 2004-07-31
Resigned: 2005-12-14
Nationality: British
Born: 01/1951

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WOOD, James Derek

Appointed: 2010-11-18
Resigned: 2013-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1961

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WOOLFE, Stephen Howard

Appointed: 2005-03-01
Resigned: 2014-10-31
Nationality: British
Residence: England
Born: 08/1949

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DWS DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 2003-08-28
Resigned: 2003-11-05

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