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EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equity Solutions Lift Investments Limited. The company was founded 21 years ago and was given the registration number 04638170. The firm's registered office is in STOCKPORT. You can find them at Building 1000 Kings Reach, Yew Street, Stockport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED
Company Number:04638170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1000, Kings Reach, Yew Street, Stockport, United Kingdom, SK4 2HG

Corporate Secretary12 May 2005Active
Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG

Director28 January 2003Active
Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG

Director11 May 2023Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 January 2003Active
Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT

Corporate Secretary27 January 2003Active
Crabtree House, Hillhouse Lane, Brindle, PR6 8NR

Director28 January 2003Active
The Woodlands, Knutsford Road Chelford, Macclesfield, SK11 9AS

Director28 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 January 2003Active

People with Significant Control

Esaml (Intermediate Holdings) 2023 Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Building 1000 Kings Reach, Yew Street, Stockport, England, SK4 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equity Solutions Lift Investments 2023 Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Building 1000 Kings Reach, Yew Street, Stockport, England, SK4 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equity Solutions Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 1000, Kings Reach, Stockport, England, SK4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type full.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-05-11Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-07-20Capital

Capital allotment shares.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-01-22Accounts

Accounts with accounts type full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Mortgage

Mortgage satisfy charge full.

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2015-12-03Accounts

Accounts with accounts type full.

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