Equity Solutions Lift Investments Limited in Yew Street STOCKPORT

Equity Solutions Lift Investments Limited STOCKPORT

Equity Solutions Lift Investments started in year 2003 as Private Limited Company with registration number 04638170. The Equity Solutions Lift Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stockport at Building 1000 Kings Reach. Postal code: SK4 2HG.

The company has 2 directors, namely Marina G., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 28 January 2003 and Marina G. has been with the company for the least time - from 11 May 2023. As of 28 April 2024, there were 2 ex directors - Ian C., Richard H. and others listed below. There were no ex secretaries.

Equity Solutions Lift Investments Limited Address / Contact

Office Address	Building 1000 Kings Reach
Office Address2	Yew Street
Town	Stockport
Post code	SK4 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638170
Date of Incorporation	Wed, 15th Jan 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Marina G.

Position: Director

Appointed: 11 May 2023

North Consulting Limited

Position: Corporate Secretary

Appointed: 12 May 2005

Michael D.

Position: Director

Appointed: 28 January 2003

Ian C.

Position: Director

Appointed: 28 January 2003

Resigned: 17 August 2005

Richard H.

Position: Director

Appointed: 28 January 2003

Resigned: 17 August 2005

T P D S Limited

Position: Corporate Secretary

Appointed: 27 January 2003

Resigned: 12 May 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 28 January 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 28 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Equity Solutions Lift Investments 2023 Limited from Stockport, England. 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. Another one in the PSC register is Esaml (Intermediate Holdings) 2023 Limited that put Stockport, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Equity Solutions Asset Management Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Equity Solutions Lift Investments 2023 Limited

Building 1000 Kings Reach Yew Street, Stockport, SK4 2HG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15151295
Notified on	26 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esaml (Intermediate Holdings) 2023 Limited

Building 1000 Kings Reach Yew Street, Stockport, SK4 2HG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15151303
Notified on	26 October 2023
Ceased on	26 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equity Solutions Asset Management Limited

Building 1000 Kings Reach, Yew, Stockport, Cheshire, SK4 2HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7974362
Notified on	6 April 2016
Ceased on	26 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 5th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 5th, February 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (21 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th July 2022 filed on: 20th, July 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 11th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 3rd, January 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd January 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 3rd, December 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 14th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2012 filed on: 6th, January 2013	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/11/05 from: 6 ralli courts west riverside manchester greater manchester M3 5FT filed on: 8th, November 2005	address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 6 ralli courts west riverside manchester greater manchester M3 5FT filed on: 8th, November 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 6th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 6 ralli courts west riverside manchester M3 5FT filed on: 7th, February 2003	address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 6 ralli courts west riverside manchester M3 5FT filed on: 7th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, January 2003	incorporation	Free Download (12 pages)

Equity Solutions Lift Investments Limited STOCKPORT

Equity Solutions Lift Investments Limited Address / Contact

Company Information / Profile

Company staff

Marina G.

North Consulting Limited

Michael D.

Ian C.

Richard H.

T P D S Limited

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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