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Leicester Lift Project Company (No.2) LTD

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Reports

Extended Company Report with Annual Accounts LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07068767
Record last updated Friday, March 29, 2024 6:04:02 AM UTC
Postal Code NG8 6PY

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Jan 1, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2022 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Dec 21, 2022 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Oct 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2022 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Jun 20, 2022 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jun 20, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2021 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2020 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Oct 26, 2020 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Aug 16, 2020 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Aug 7, 2020 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Apr 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Apr 23, 2019 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Apr 18, 2019 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Sep 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2018 Appointment of a woman Appointment of a woman
Registry May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2015 Appointment of a man as Director and Area Director Appointment of a man as Director and Area Director
Registry May 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2015 Appointment of a woman Appointment of a woman
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2013 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Change of particulars for director 7068... Change of particulars for director 7068...
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Change of particulars for director 7068... Change of particulars for director 7068...
Registry Aug 2, 2013 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Aug 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2013 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 7068... Resignation of one Director 7068...
Registry Jul 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Director 7068... Resignation of one Director 7068...
Registry Mar 25, 2013 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 9, 2012 Annual return Annual return
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a man as Director 7068... Appointment of a man as Director 7068...
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Registry Nov 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Director 7068... Resignation of one Director 7068...
Registry Oct 18, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Director 7068... Appointment of a man as Director 7068...
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2011 Appointment of a woman as Director 7068... Appointment of a woman as Director 7068...
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director 7068... Resignation of one Director 7068...
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 2010 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 3, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 3, 2010 Resignation of one Nhs Senior Manager and one Director (a man) Resignation of one Nhs Senior Manager and one Director (a man)
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of a woman Resignation of a woman
Registry Mar 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2010 Statement of companies objects Statement of companies objects
Registry Mar 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Return of allotment of shares Return of allotment of shares

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