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International Lift Equipment Ltd LONDON

International Lift Equipment started in year 1975 as Private Limited Company with registration number 01236448. The International Lift Equipment company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

At the moment there are 4 directors in the the firm, namely John C., Nancy L. and Simon L. and others. In addition one secretary - Janet L. - is with the company. As of 27 April 2024, there were 5 ex directors - Peter L., Horst W. and others listed below. There were no ex secretaries.

This company operates within the E4 9JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1032840 . It is located at International Lift Equipment, Unit 3a 3b, Leicester with a total of 1 cars.

International Lift Equipment Ltd Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01236448
Date of Incorporation Fri, 5th Dec 1975
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th September
Company age 49 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

John C.

Position: Director

Appointed: 26 August 2022

Nancy L.

Position: Director

Appointed: 01 January 2002

Simon L.

Position: Director

Appointed: 01 January 2002

Janet L.

Position: Secretary

Appointed: 30 September 1991

Janet L.

Position: Director

Appointed: 12 July 1991

Peter L.

Position: Director

Appointed: 01 May 1995

Resigned: 26 August 2022

Horst W.

Position: Director

Appointed: 12 July 1991

Resigned: 10 October 1994

Derek L.

Position: Director

Appointed: 12 July 1991

Resigned: 26 March 2004

George M.

Position: Director

Appointed: 12 July 1991

Resigned: 01 November 1996

Robert R.

Position: Director

Appointed: 12 July 1991

Resigned: 01 March 1999

Fairfield Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 1991

Resigned: 30 September 1991

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Ile Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ile Holdings Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03548429
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

International Lift Equipment
Address Unit 3a 3b , Wanlip Road , Syston
City Leicester
Post code LE7 1PD
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 24th, July 2023 		Free Download (22 pages)

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