Esbii Uk Limited in 50 Mark Lane LONDON

Esbii Uk Limited LONDON

Esbii Uk started in year 2000 as Private Limited Company with registration number 04048938. The Esbii Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Tricor Suite, 4th Floor. Postal code: EC3R 7QR. Since 2001/03/27 Esbii Uk Limited is no longer carrying the name Liftdelta.

Currently there are 6 directors in the the firm, namely Gary C., Michael C. and Glenn P. and others. In addition one secretary - Brendan C. - is with the company. Currently 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.

Esbii Uk Limited Address / Contact

Office Address	Tricor Suite, 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048938
Date of Incorporation	Tue, 8th Aug 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Gary C.

Position: Director

Appointed: 20 March 2023

Michael C.

Position: Director

Appointed: 20 March 2023

Glenn P.

Position: Director

Appointed: 16 June 2022

Stephen W.

Position: Director

Appointed: 06 January 2022

Padraig O.

Position: Director

Appointed: 06 March 2020

Caitriona K.

Position: Director

Appointed: 06 March 2020

Brendan C.

Position: Secretary

Appointed: 01 March 2017

Paul S.

Position: Director

Appointed: 26 May 2021

Resigned: 06 January 2022

Donal P.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 06 March 2020

Paul S.

Position: Director

Appointed: 24 May 2019

Resigned: 06 March 2020

Siobhan M.

Position: Director

Appointed: 14 January 2019

Resigned: 06 March 2020

Jim C.

Position: Director

Appointed: 14 January 2019

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

Michael O.

Position: Director

Appointed: 01 May 2017

Resigned: 24 May 2019

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 01 March 2017

John H.

Position: Director

Appointed: 26 January 2015

Resigned: 06 March 2020

Edel H.

Position: Director

Appointed: 22 October 2014

Resigned: 14 January 2019

Grace A.

Position: Director

Appointed: 01 July 2014

Resigned: 14 January 2019

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Emer W.

Position: Director

Appointed: 18 December 2013

Resigned: 15 August 2014

Victoria O.

Position: Director

Appointed: 18 December 2013

Resigned: 26 January 2015

Francis O.

Position: Director

Appointed: 18 December 2013

Resigned: 01 May 2017

Mark E.

Position: Director

Appointed: 23 November 2011

Resigned: 01 July 2014

Stephen W.

Position: Director

Appointed: 23 November 2011

Resigned: 01 February 2014

Jennifer F.

Position: Director

Appointed: 16 September 2010

Resigned: 23 November 2011

Dermot M.

Position: Director

Appointed: 24 March 2010

Resigned: 16 September 2010

Paul T.

Position: Director

Appointed: 25 March 2009

Resigned: 23 November 2011

Michael O.

Position: Director

Appointed: 25 June 2008

Resigned: 18 December 2013

James D.

Position: Director

Appointed: 21 June 2007

Resigned: 24 March 2010

Michael O.

Position: Director

Appointed: 05 July 2006

Resigned: 05 July 2006

Patrick H.

Position: Director

Appointed: 28 September 2005

Resigned: 25 June 2008

Deirdre S.

Position: Director

Appointed: 28 September 2005

Resigned: 23 November 2011

John R.

Position: Director

Appointed: 31 March 2005

Resigned: 25 June 2008

Michael O.

Position: Secretary

Appointed: 09 May 2002

Resigned: 31 December 2013

Ann M.

Position: Director

Appointed: 11 September 2000

Resigned: 28 September 2005

Kevin M.

Position: Director

Appointed: 11 September 2000

Resigned: 31 December 2006

Ann M.

Position: Secretary

Appointed: 11 September 2000

Resigned: 09 May 2002

Daniel C.

Position: Director

Appointed: 11 September 2000

Resigned: 21 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 11 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 11 September 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Esb Group (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Esb Group (Uk) Limited

Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4182868
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Liftdelta	March 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, March 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 28th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/28	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 25th, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (13 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 23rd, June 2003	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 23rd, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, June 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2001/09/06 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/09/06 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Esbii Uk Limited LONDON

Esbii Uk Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Michael C.

Glenn P.

Stephen W.

Padraig O.

Caitriona K.

Brendan C.

Paul S.

Donal P.

Marie S.

Paul S.

Siobhan M.

Jim C.

John R.

Michael O.

John H.

John H.

Edel H.

Grace A.

Victoria O.

Emer W.

Victoria O.

Francis O.

Mark E.

Stephen W.

Jennifer F.

Dermot M.

Paul T.

Michael O.

James D.

Michael O.

Patrick H.

Deirdre S.

John R.

Michael O.

Ann M.

Kevin M.

Ann M.

Daniel C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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