Elift Cumbria Limited in 3 Hanbury Drive LEYTONSTONE

Elift Cumbria Limited LEYTONSTONE

Elift Cumbria started in year 2009 as Private Limited Company with registration number 07049171. The Elift Cumbria company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA.

The firm has 3 directors, namely Nafees A., Andy M. and Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 11 November 2009 and Nafees A. has been with the company for the least time - from 30 September 2022. As of 18 April 2024, there were 16 ex directors - Richard C., Neil W. and others listed below. There were no ex secretaries.

Elift Cumbria Limited Address / Contact

Office Address	Leytonstone House
Office Address2	3 Hanbury Drive
Town	Leytonstone
Post code	E11 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07049171
Date of Incorporation	Mon, 19th Oct 2009
Industry	Activities of other holding companies n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Nafees A.

Position: Director

Appointed: 30 September 2022

Andy M.

Position: Director

Appointed: 28 October 2021

Nigel B.

Position: Director

Appointed: 11 November 2009

Richard C.

Position: Director

Appointed: 07 December 2020

Resigned: 30 September 2021

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 July 2015

Resigned: 02 October 2015

Adam H.

Position: Director

Appointed: 12 June 2014

Resigned: 04 November 2021

Michael C.

Position: Director

Appointed: 12 June 2014

Resigned: 02 October 2015

Nigel M.

Position: Director

Appointed: 01 December 2013

Resigned: 22 September 2015

Neil G.

Position: Director

Appointed: 01 October 2013

Resigned: 12 June 2014

Mark D.

Position: Director

Appointed: 06 January 2011

Resigned: 02 October 2015

Stephen R.

Position: Director

Appointed: 11 November 2009

Resigned: 30 April 2011

James W.

Position: Director

Appointed: 11 November 2009

Resigned: 06 January 2011

Ian T.

Position: Director

Appointed: 11 November 2009

Resigned: 17 December 2015

Michael B.

Position: Director

Appointed: 11 November 2009

Resigned: 01 April 2013

Nigel G.

Position: Director

Appointed: 11 November 2009

Resigned: 30 September 2011

Kenneth G.

Position: Director

Appointed: 11 November 2009

Resigned: 15 November 2012

Stephen R.

Position: Director

Appointed: 11 November 2009

Resigned: 03 May 2011

Express Lift Investments Limited

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 01 April 2011

Sutton Harbour Holdings Plc

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 11 November 2009

Hammonds Directors Limited

Position: Corporate Director

Appointed: 19 October 2009

Resigned: 11 November 2009

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2009

Resigned: 11 November 2009

Peter C.

Position: Director

Appointed: 19 October 2009

Resigned: 11 November 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Express Lift Investments Limited from Leytonstone, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Community Health Partnerships Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Express Lift Investments Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06683550
Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Community Health Partnerships Limited

Skipton House 80 London Road, London, SE1 6LH, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	04220587
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	137 478	130 245	804 297	105 980
Current Assets	2 570 329	3 001 767	2 973 626	2 794 752
Debtors	2 432 851	735 647	33 454	552 897
Net Assets Liabilities	-522 063	-172 915	-161 730	-130 149
Other Debtors	1 218	11 871	7 871	56 240
Property Plant Equipment	102 078	813	367	275

Other
Accrued Liabilities Deferred Income	942 082	893 738	845 394	797 050
Accumulated Depreciation Impairment Property Plant Equipment	6 162	7 427	7 873	7 965
Amounts Owed By Group Undertakings	93 253	722 536	23 793	495 504
Amounts Owed To Group Undertakings	1 281 525	1 281 525	1 281 525	1 281 525
Amounts Recoverable On Contracts	201 573
Creditors	3 077 957	3 029 613	2 981 269	2 932 925
Fixed Assets	253 179	152 014	151 568	151 476
Increase From Depreciation Charge For Year Property Plant Equipment		1 265	446	92
Investments Fixed Assets	151 101	151 201	151 201	151 201
Net Current Assets Liabilities	2 302 715	2 704 684	2 667 971	2 651 300
Number Shares Issued Fully Paid		100
Other Disposals Property Plant Equipment		100 000
Other Remaining Borrowings	854 350	854 350	854 350	854 350
Par Value Share		1
Prepayments Accrued Income	932	1 240	1 790	1 153
Property Plant Equipment Gross Cost	108 240	8 240	8 240
Total Assets Less Current Liabilities	2 555 894	2 856 698	2 819 539	2 802 776
Trade Creditors Trade Payables	3 573	31 664	48 715	6 690

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 18th, December 2023	accounts	Free Download (1 page)
CH01	On 2023/08/16 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/30. filed on: 7th, July 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 18th, May 2023	accounts	Free Download (11 pages)
AD04	On 1970/01/01 location of register(s) was changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 23rd, March 2022	accounts	Free Download (11 pages)
AD01	Address change date: 2022/02/15. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 15th, February 2022	address	Free Download (1 page)
TM01	2021/11/04 - the day director's appointment was terminated filed on: 15th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/28. filed on: 12th, November 2021	officers	Free Download (2 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 2nd, November 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 28th, March 2021	accounts	Free Download (11 pages)
TM01	2020/12/07 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/07. filed on: 10th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/11/06 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
SH01	151200.00 GBP is the capital in company's statement on 2017/12/19 filed on: 12th, June 2018	capital	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, June 2018	resolution	Free Download (21 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 20th, October 2016	address	Free Download (1 page)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 3rd, June 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 27th, October 2015	annual return	Free Download (7 pages)
SH01	151100.00 GBP is the capital in company's statement on 2015/10/27	capital
AP01	New director appointment on 2015/10/02. filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/02 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	2015/10/02 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	2015/10/02 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 25th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 3rd, December 2014	annual return	Free Download (7 pages)
SH01	151100.00 GBP is the capital in company's statement on 2014/12/03	capital
AP01	New director appointment on 2013/12/01. filed on: 29th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/12 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/12. filed on: 12th, June 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 20th, December 2013	annual return	Free Download (7 pages)
SH01	151100.00 GBP is the capital in company's statement on 2013/12/20	capital
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013	officers	Free Download (2 pages)
TM01	2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
TM01	2013/07/26 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 17th, December 2012	annual return	Free Download (8 pages)
CH01	On 2012/12/14 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/12/14 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 19th, October 2012	accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2012	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2012	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 23rd, December 2011	annual return	Free Download (9 pages)
TM01	2011/12/14 - the day director's appointment was terminated filed on: 14th, December 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/01/06 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
TM02	2011/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2011	officers	Free Download (1 page)
TM01	2011/05/19 - the day director's appointment was terminated filed on: 19th, May 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/05/13 from C/O Sutton Harbour Holdings Pl North Quay House Sutton Harbour Plymouth PL4 0RA filed on: 13th, May 2011	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, March 2011	resolution	Free Download (21 pages)
SH01	151000.00 GBP is the capital in company's statement on 2010/12/15 filed on: 9th, March 2011	capital	Free Download (5 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (2 pages)
TM01	2011/01/07 - the day director's appointment was terminated filed on: 7th, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 3rd, November 2010	annual return	Free Download (8 pages)
CH01	On 2010/10/19 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2009	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2009	resolution	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/11/19 filed on: 14th, December 2009	capital	Free Download (4 pages)
CH01	On 2009/11/17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
TM02	2009/11/13 - the day secretary's appointment was terminated filed on: 13th, November 2009	officers	Free Download (1 page)
AP04	New secretary appointment on 2009/11/13 filed on: 13th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
TM01	2009/11/12 - the day director's appointment was terminated filed on: 12th, November 2009	officers	Free Download (1 page)
TM02	2009/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2009	officers	Free Download (1 page)
AP04	New secretary appointment on 2009/11/12 filed on: 12th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
TM01	2009/11/12 - the day director's appointment was terminated filed on: 12th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/11/12 from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 12th, November 2009	address	Free Download (1 page)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, October 2009	incorporation	Free Download (10 pages)

Elift Cumbria Limited LEYTONSTONE

Elift Cumbria Limited Address / Contact

Company Information / Profile

Company staff

Nafees A.

Andy M.

Nigel B.

Richard C.

Neil W.

Graham S.

Adam H.

Michael C.

Nigel M.

Neil G.

Mark D.

Stephen R.

James W.

Ian T.

Michael B.

Nigel G.

Kenneth G.

Stephen R.

Express Lift Investments Limited

Sutton Harbour Holdings Plc

Hammonds Directors Limited

Hammonds Secretaries Limited

Peter C.

People with significant control

Annual reports financial information

Company filings

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