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Kito Crosby Limited LONDON

Founded in 2013, Kito Crosby, classified under reg no. 08719437 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 10th March 2023 Kito Crosby Limited is no longer carrying the name Lifting Holdings.

The company has 8 directors, namely Christa A., Edward H. and Eric S. and others. Of them, Brandon B. has been with the company the longest, being appointed on 9 October 2013 and Christa A. has been with the company for the least time - from 24 July 2023. As of 19 April 2024, there were 7 ex directors - Megan T., Robert D. and others listed below. There were no ex secretaries.

Kito Crosby Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08719437
Date of Incorporation Fri, 4th Oct 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Christa A.

Position: Director

Appointed: 24 July 2023

Edward H.

Position: Director

Appointed: 30 January 2023

Eric S.

Position: Director

Appointed: 30 January 2023

Kevin L.

Position: Director

Appointed: 30 January 2023

Yoshio K.

Position: Director

Appointed: 30 January 2023

William K.

Position: Director

Appointed: 30 January 2023

Robert D.

Position: Director

Appointed: 13 August 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2013

Brandon B.

Position: Director

Appointed: 09 October 2013

Megan T.

Position: Director

Appointed: 30 January 2023

Resigned: 24 July 2023

Robert D.

Position: Director

Appointed: 18 March 2019

Resigned: 28 June 2019

Jared K.

Position: Director

Appointed: 01 June 2016

Resigned: 17 December 2018

Jason S.

Position: Director

Appointed: 21 November 2013

Resigned: 01 June 2016

Peter S.

Position: Director

Appointed: 09 October 2013

Resigned: 10 November 2022

William J.

Position: Director

Appointed: 09 October 2013

Resigned: 21 November 2013

Gavin G.

Position: Director

Appointed: 04 October 2013

Resigned: 09 October 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ascend Overseas Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ascend Overseas Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08760383
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lifting Holdings March 10, 2023
Crosby Worldwide April 14, 2022
Ascend Acquisition October 22, 2013
Oliver Bidco October 11, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
135243318.86 USD is the capital in company's statement on Friday 10th March 2023
filed on: 14th, July 2023 		Free Download (4 pages)

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