Liftzone Limited in Langston Road LOUGHTON

Liftzone Limited LOUGHTON

Liftzone started in year 2005 as Private Limited Company with registration number 05323294. The Liftzone company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The firm has one director. Stephen C., appointed on 13 January 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liftzone Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05323294
Date of Incorporation	Tue, 4th Jan 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 13 January 2005

David C.

Position: Director

Appointed: 31 March 2023

Resigned: 05 February 2024

Gary C.

Position: Director

Appointed: 31 May 2022

Resigned: 05 February 2024

Christopher D.

Position: Director

Appointed: 31 May 2022

Resigned: 31 March 2023

Donagh O.

Position: Director

Appointed: 20 April 2020

Resigned: 04 January 2022

Jonathan M.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

Michael W.

Position: Director

Appointed: 09 October 2008

Resigned: 20 December 2019

George A.

Position: Secretary

Appointed: 13 January 2005

Resigned: 24 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2005

Resigned: 13 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2005

Resigned: 13 January 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Galliard Homes Limited from Loughton, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 5th February 2024 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 5th February 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 3rd, May 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st December 2022 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2022 filed on: 25th, August 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 31st May 2022 filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2022 filed on: 12th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2022 filed on: 7th, February 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2021 filed on: 7th, October 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 20th April 2020 filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2020 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (11 pages)
CH01	On 5th December 2012 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
CH01	On 5th December 2012 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 18th April 2011 filed on: 18th, April 2011	officers	Free Download (1 page)
AP03	On 18th April 2011, company appointed a new person to the position of a secretary filed on: 18th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 21st February 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 21st February 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006	capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/03/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG filed on: 21st, June 2005	address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG filed on: 21st, June 2005	address	Free Download (1 page)
288b	On 15th February 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 15th February 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 15th February 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (7 pages)
288b	On 15th February 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (7 pages)
288b	On 15th February 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 41 chalton street london NW1 1JD filed on: 18th, January 2005	address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 41 chalton street london NW1 1JD filed on: 18th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, January 2005	incorporation	Free Download (17 pages)

Liftzone Limited LOUGHTON

Liftzone Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

David C.

Gary C.

Christopher D.

Donagh O.

Jonathan M.

Allan P.

Michael W.

George A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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