Liftbourne Limited in Church Lane STETCHWORTH

Liftbourne Limited STETCHWORTH

Founded in 1976, Liftbourne, classified under reg no. 01242486 is an active company. Currently registered at Unex House CB8 9TN, Stetchworth the company has been in the business for 48 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2023.

At present there are 2 directors in the the company, namely Timothy G. and William G.. In addition one secretary - Andrew P. - is with the firm. Currenlty, the company lists one former director, whose name is Anthony H. and who left the the company on 20 August 2008. In addition, there is one former secretary - Robert B. who worked with the the company until 29 July 2016.

Liftbourne Limited Address / Contact

Office Address	Unex House
Office Address2	Church Lane
Town	Stetchworth
Post code	CB8 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01242486
Date of Incorporation	Fri, 30th Jan 1976
Industry	Non-trading company
End of financial Year	30th March
Company age	48 years old
Account next due date	Mon, 30th Dec 2024 (230 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 26 June 1991

Anthony H.

Position: Secretary

Resigned: 05 November 2008

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 26 June 1991

Resigned: 20 August 2008

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Unex Corporation Limited from Newmarket, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy G. This PSC owns 25-50% shares. Moving on, there is William G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Unex Corporation Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	1350397
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Pollyanna G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-30	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Net Assets Liabilities	211	211	211	211

Other
Creditors	20 304	20 304	20 304	20 304
Fixed Assets	20 093	20 093	20 093	20 093
Net Current Assets Liabilities	20 304	20 304	20 304	20 304
Total Assets Less Current Liabilities	211	211	211	211

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 30, 2020 filed on: 19th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2018 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2017 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2016 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2015 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2014 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2013 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2012 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2010 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2009 filed on: 6th, October 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2008 filed on: 15th, January 2009	accounts	Free Download (3 pages)
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225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to March 31, 1993 filed on: 29th, August 1993	accounts	Free Download
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Liftbourne Limited STETCHWORTH

Liftbourne Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Timothy G.

William G.

Anthony H.

Robert B.

Anthony H.

People with significant control

Annual reports financial information

Company filings

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