EAST LONDON LIFT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04659483

Incorporation date

07/02/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2003)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

24/11/2025

Termination of appointment of Giles James Frost as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Hugh Luke Blaney as a director on 2025-11-24

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/10/2024

Appointment of Mr Andrew Philip Holland as a secretary on 2024-10-07

View PDF (2 pages)

11/10/2024

Termination of appointment of Georgina Claire Brown as a secretary on 2024-10-07

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/12/2022

Appointment of Mr Allan Cameron Cook as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mr Hugh Luke Blaney as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mr Giles James Frost as a director on 2022-12-19

View PDF (2 pages)

02/11/2022

Termination of appointment of Stephen Gregory Minion as a director on 2022-11-01

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Philippa Dawn Robinson as a director on 2022-01-11

View PDF (1 pages)

11/01/2022

Appointment of Ms Philippa Dawn Robinson as a director on 2022-01-11

View PDF (2 pages)

03/09/2021

Termination of appointment of Andrew Philip Holland as a secretary on 2021-09-03

View PDF (1 pages)

03/09/2021

Appointment of Mrs Georgina Claire Brown as a secretary on 2021-09-03

View PDF (2 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

02/03/2021

Termination of appointment of Daniel Peter Bevan as a secretary on 2021-03-01

View PDF (1 pages)

02/03/2021

Appointment of Mr Andrew Philip Holland as a secretary on 2021-03-01

View PDF (2 pages)

09/11/2020

Amended micro company accounts made up to 2019-12-31

View PDF (6 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/07/2020

Appointment of Mr Stephen Gregory Minion as a director on 2020-06-27

View PDF (2 pages)

18/06/2020

Termination of appointment of Paul Edward Brand as a director on 2019-10-23

View PDF (1 pages)

18/06/2020

Termination of appointment of James Andrew John Hathaway as a director on 2020-06-17

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

14/05/2020

Change of details for G4S Joint Ventures Limited as a person with significant control on 2020-01-06

View PDF (2 pages)

14/05/2020

Termination of appointment of Phillip James Thorne as a director on 2019-11-04

View PDF (1 pages)

10/09/2019

Appointment of Mr Alan Campbell Ritchie as a director on 2019-08-27

View PDF (2 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Carolyn Jane Pollard as a secretary on 2018-12-03

View PDF (1 pages)

04/12/2018

Appointment of Mr Daniel Peter Bevan as a secretary on 2018-12-03

View PDF (2 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

22/08/2017

Director's details changed for Mr Paul Edward Brand on 2017-08-22

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Paul Simon Andrews on 2017-08-15

View PDF (2 pages)

21/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

19/05/2017

Director's details changed for Mr Paul Simon Andrews on 2017-05-19

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Neil Rae on 2017-04-06

View PDF (2 pages)

03/04/2017

Appointment of Mr Phillip James Thorne as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Gareth Lawrence Chapman as a director on 2017-04-01

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/05/2016

Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2016-05-31

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

06/11/2015

Termination of appointment of Judith Carlyon Phillips as a secretary on 2015-10-30

View PDF (1 pages)

06/11/2015

Appointment of Mrs Carolyn Jane Pollard as a secretary on 2015-10-30

View PDF (2 pages)

28/09/2015

Director's details changed for Mr Neil Rae on 2015-08-24

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Paul Edward Brand on 2015-06-05

View PDF (2 pages)

15/07/2015

Director's details changed for Mr James Andrew John Hathaway on 2015-06-05

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (7 pages)

02/04/2015

Appointment of Mr Paul Edward Brand as a director on 2015-02-27

View PDF (2 pages)

13/03/2015

Termination of appointment of David John Morice Hartshorne as a director on 2015-02-27

View PDF (1 pages)

02/10/2014

Appointment of Mr James Andrew John Hathaway as a director on 2014-08-05

View PDF (2 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/09/2014

Termination of appointment of Richard Darch as a director on 2014-08-05

View PDF (1 pages)

02/07/2014

Termination of appointment of Balasingham Ravi Kumar as a director

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (8 pages)

19/05/2014

Appointment of Mr Gareth Lawrence Chapman as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Robert Taylor as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of David Jones as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Richard Darch as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Antony Walters as a director

View PDF (1 pages)

10/10/2013

Termination of appointment of Giles Frost as a director

View PDF (1 pages)

04/10/2013

Appointment of Mr. David Richard Jones as a director

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Balasingham Ravi Kumar on 2013-10-01

View PDF (2 pages)

28/06/2013

Appointment of Mrs Judith Carlyon Phillips as a secretary

View PDF (1 pages)

28/06/2013

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

25/06/2013

Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 2013-06-25

View PDF (1 pages)

04/06/2013

Director's details changed for Mr David John Morice Hartshorne on 2013-05-17

View PDF (2 pages)

04/06/2013

Director's details changed for Mr Antony John Walters on 2013-05-17

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (9 pages)

02/01/2013

Termination of appointment of Christopher Elliott as a director

View PDF (1 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (10 pages)

31/05/2012

Director's details changed for Mr Paul Simon Andrews on 2012-05-24

View PDF (2 pages)

11/04/2012

Appointment of Mr Neil Rae as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Bruce Dalgleish as a director

View PDF (1 pages)

13/03/2012

Director's details changed for Mr Giles James Frost on 2012-01-01

View PDF (2 pages)

13/03/2012

Director's details changed for Mr Paul Simon Andrews on 2012-01-01

View PDF (2 pages)

12/01/2012

Director's details changed for Mr Bruce Warren Dalgleish on 2012-01-01

View PDF (2 pages)

12/01/2012

Director's details changed for Mr Balasingham Ravi Kumar on 2012-01-01

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (10 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/09/2010

Appointment of Mr David John Morice Hartshorne as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Jonathan Holmes as a director

View PDF (1 pages)

26/08/2010

Appointment of Mr Anthony John Walters as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Mr Balasingham Ravi Kumar on 2009-10-01

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Robert Taylor on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Christopher Elliott on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Roger Andrew Davies on 2009-10-01

View PDF (1 pages)

14/07/2009

Director's change of particulars / balasingham kumar / 06/08/2008

View PDF (1 pages)

14/07/2009

Director appointed mr bruce warren dalgleish

View PDF (1 pages)

12/06/2009

Appointment terminated director brian semple

View PDF (1 pages)

04/03/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

24/10/2008

Director appointed mr jonathan holmes

View PDF (1 pages)

24/10/2008

Director appointed mr robert taylor

View PDF (1 pages)

24/10/2008

Appointment terminated director bruce walker

View PDF (1 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/09/2008

Director appointed mr paul andrews

View PDF (1 pages)

26/09/2008

Director appointed mr bruce walker

View PDF (1 pages)

25/09/2008

Director's change of particulars / giles frost / 12/09/2008

View PDF (1 pages)

25/09/2008

Director's change of particulars / giles frost / 12/09/2008

View PDF (1 pages)

25/09/2008

Appointment terminated director hugh blaney

View PDF (1 pages)

08/08/2008

Director appointed mr balasingham ravi kumar

View PDF (1 pages)

07/08/2008

Director appointed mr brian mervyn semple

View PDF (1 pages)

06/08/2008

Appointment terminated director andrew banks

View PDF (1 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

22/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

27/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

17/12/2003

Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

17/12/2003

£ nc 100/1000 11/12/03

View PDF (1 pages)

18/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 17/09/03 from: 7TH floor 1 fleet place london EC4M 7NR

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (3 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

18/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

07/02/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
129.26K
-
0.00
-
-

2022
0
129.26K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frost, Giles James	Director	19/12/2022 - 24/11/2025	215
Frost, Giles James	Director	27/02/2003 - 02/10/2013	215
Ritchie, Alan Campbell	Director	27/08/2019 - Present	193
Andrews, Paul Simon	Director	12/09/2008 - Present	179
Rae, Neil	Director	31/03/2012 - Present	113

Persons with Significant Control

No PSC data available.

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Description

About EAST LONDON LIFT INVESTMENTS LIMITED

EAST LONDON LIFT INVESTMENTS LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ. There are currently 5 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 EAST LONDON LIFT INVESTMENTS LIMITED?

EAST LONDON LIFT INVESTMENTS LIMITED is currently Active. It was registered on 07/02/2003 .

Where is EAST LONDON LIFT INVESTMENTS LIMITED located?

EAST LONDON LIFT INVESTMENTS LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does EAST LONDON LIFT INVESTMENTS LIMITED do?

EAST LONDON LIFT INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EAST LONDON LIFT INVESTMENTS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.