BRITANNIA LIFT SERVICES (U.K.) LIMITED

Key Data

Status

Active

Company No.

02488833

Incorporation date

04/04/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

18/03/2026

Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on 2026-03-18

View PDF (1 pages)

15/08/2025

Full accounts made up to 2024-11-30

View PDF (22 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

29/10/2024

Termination of appointment of Maxime Yao as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Appointment of Mr Rajpal Singh as a director on 2024-10-25

View PDF (2 pages)

26/07/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Andrew Steven Bierer as a director on 2024-04-10

View PDF (1 pages)

18/04/2024

Appointment of Mr Ales Korotvicka as a director on 2024-04-10

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Maxime Yao on 2023-10-20

View PDF (2 pages)

08/09/2023

Full accounts made up to 2022-11-30

View PDF (22 pages)

15/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-11-30

View PDF (22 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

22/12/2021

Full accounts made up to 2020-11-30

View PDF (22 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

02/07/2021

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2021-07-02

View PDF (1 pages)

08/12/2020

Full accounts made up to 2019-11-30

View PDF (23 pages)

07/08/2020

Change of details for United Technologies Holdings Limited as a person with significant control on 2020-08-06

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Rene Bisson as a director on 2020-02-10

View PDF (1 pages)

23/03/2020

Appointment of Mr Andrew Steven Bierer as a director on 2020-02-10

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-11-30

View PDF (22 pages)

24/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Mr Robert William Sadler on 2019-05-07

View PDF (2 pages)

14/01/2019

Appointment of Rene Bisson as a director on 2018-11-28

View PDF (2 pages)

15/10/2018

Appointment of Maxime Yao as a director on 2018-09-01

View PDF (2 pages)

15/10/2018

Termination of appointment of Hemant Jolly as a director on 2018-08-31

View PDF (1 pages)

15/10/2018

Termination of appointment of Alberto Hernandez as a director on 2018-08-31

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

21/08/2018

Second filing of Confirmation Statement dated 05/06/2017

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

29/03/2018

Appointment of Edwin Coe Secretaries Limited as a secretary on 2018-03-28

View PDF (2 pages)

29/03/2018

Termination of appointment of Adrian Carroll as a secretary on 2018-03-09

View PDF (1 pages)

20/09/2017

Appointment of Adrian Carroll as a secretary on 2017-09-20

View PDF (2 pages)

20/09/2017

Termination of appointment of Laura Wilcock as a secretary on 2017-09-20

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

26/10/2016

Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 2016-09-23

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-11-30

View PDF (20 pages)

04/07/2016

Appointment of Hemant Jolly as a director on 2016-06-07

View PDF (2 pages)

30/06/2016

Appointment of Mr Robert William Sadler as a director on 2016-06-07

View PDF (2 pages)

30/06/2016

Appointment of Alberto Hernandez as a director on 2016-06-07

View PDF (2 pages)

30/06/2016

Termination of appointment of Rajinder Singh Kullar as a director on 2016-06-07

View PDF (1 pages)

30/06/2016

Termination of appointment of Craig Alexander Forbes as a director on 2016-06-07

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

06/06/2016

Director's details changed for Mr Rajinder Singh Kullar on 2016-06-06

View PDF (2 pages)

07/12/2015

Appointment of Mrs Laura Wilcock as a secretary on 2015-11-26

View PDF (2 pages)

09/09/2015

Full accounts made up to 2014-11-30

View PDF (13 pages)

22/07/2015

Appointment of Mr Craig Alexander Forbes as a director on 2015-06-01

View PDF (2 pages)

22/07/2015

Termination of appointment of Bjoern Molzahn as a director on 2015-06-01

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-11-30

View PDF (13 pages)

24/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

13/12/2013

Appointment of Mr Bjoern Molzahn as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of James Laurence as a director

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-11-30

View PDF (12 pages)

19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

24/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

View PDF (1 pages)

24/10/2012

Termination of appointment of Carolyn Pate as a secretary

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

20/10/2011

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2011-10-20

View PDF (1 pages)

08/09/2011

Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

View PDF (1 pages)

07/07/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

16/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

11/05/2011

Appointment of Miss Carolyn Pate as a secretary

View PDF (1 pages)

22/02/2011

Termination of appointment of Gregory Smart as a director

View PDF (1 pages)

22/02/2011

Termination of appointment of Gregory Smart as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Mr James Terence George Laurence as a director

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Rajinder Singh Kullar on 2010-06-05

View PDF (2 pages)

05/08/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

30/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

26/09/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

20/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

28/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

16/06/2005

Return made up to 05/06/05; full list of members

View PDF (5 pages)

17/09/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

06/07/2004

Return made up to 05/06/04; full list of members

View PDF (5 pages)

30/12/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

06/12/2003

Auditor's resignation

View PDF (2 pages)

02/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 05/06/03; no change of members

View PDF (5 pages)

15/06/2003

New director appointed

View PDF (3 pages)

08/01/2003

Full accounts made up to 2001-11-30

View PDF (9 pages)

02/10/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

20/09/2002

Return made up to 05/06/02; no change of members

View PDF (4 pages)

13/09/2002

Director resigned

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

25/06/2002

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Statement of affairs

View PDF (4 pages)

07/02/2001

Ad 21/12/00--------- £ si 17399998@1=17399998 £ ic 2/17400000

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02/02/2001

Resolutions

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02/02/2001

Resolutions

View PDF (5 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

£ nc 1000/20000000 21/12/00

View PDF (1 pages)

20/07/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

21/06/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

21/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

07/03/2000

Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ

View PDF (1 pages)

11/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

11/03/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

29/04/1998

Return made up to 03/04/98; no change of members

View PDF (6 pages)

29/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (3 pages)

09/09/1997

Return made up to 11/07/97; full list of members

View PDF (7 pages)

09/09/1997

Registered office changed on 09/09/97 from: abbey lane leicester LE4 5QX

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (3 pages)

26/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (3 pages)

24/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

21/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (3 pages)

10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/10/1994

Accounts for a dormant company made up to 1993-11-30

View PDF (3 pages)

22/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1994

Return made up to 31/03/94; no change of members

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01/11/1993

Accounts for a dormant company made up to 1992-11-30

View PDF (3 pages)

01/11/1993

Accounting reference date shortened from 31/12 to 30/11

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17/05/1993

Return made up to 31/03/93; full list of members

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03/06/1992

New director appointed

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15/05/1992

Secretary resigned;director resigned

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15/05/1992

Director resigned;new director appointed

View PDF (0 pages)

15/05/1992

New director appointed

View PDF (0 pages)

15/05/1992

Registered office changed on 15/05/92 from: unit 10 shrivenham business park majors road watchfield swindon SN6 8TZ

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03/04/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

03/04/1992

Return made up to 31/03/92; full list of members

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09/07/1991

Particulars of mortgage/charge

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24/06/1991

Accounts for a dormant company made up to 1990-12-31

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24/06/1991

Resolutions

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07/06/1991

Return made up to 31/03/91; full list of members

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26/04/1990

Accounting reference date notified as 31/12

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06/04/1990

Registered office changed on 06/04/90 from: 84 temple chambers temple ave london EC4Y 0HP

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06/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/06/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forbes, Craig Alexander	Director	31/05/2015 - 06/06/2016	49
Bierer, Andrew Steven	Director	10/02/2020 - 10/04/2024	14
Bisson, Rene	Director	27/11/2018 - 09/02/2020	12
Smart, Gregory Paul	Secretary	25/01/1994 - 01/06/1997	13
Cust, Gary William	Secretary	01/06/1997 - 22/01/2001	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA LIFT SERVICES (U.K.) LIMITED

BRITANNIA LIFT SERVICES (U.K.) LIMITED is an(a) Active company incorporated on 04/04/1990 with the registered office located at 7 Barton Close, Leicester LE19 1SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA LIFT SERVICES (U.K.) LIMITED?

BRITANNIA LIFT SERVICES (U.K.) LIMITED is currently Active. It was registered on 04/04/1990 .

Where is BRITANNIA LIFT SERVICES (U.K.) LIMITED located?

BRITANNIA LIFT SERVICES (U.K.) LIMITED is registered at 7 Barton Close, Leicester LE19 1SJ.

What does BRITANNIA LIFT SERVICES (U.K.) LIMITED do?

BRITANNIA LIFT SERVICES (U.K.) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA LIFT SERVICES (U.K.) LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on 2026-03-18.