Temple Lifts Limited

Company Name	Temple Lifts Limited
Company Status	Active
Company Number	02388497
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mark Kane
Status	Current
Appointed	12 March 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Nigel Dean Kirkham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(29 years, 11 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Takeshi Yamamoto
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Mark Kane
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Ashley William Greensmith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Mark Stephen Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Yasuhiko Misu
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chair Person
Country of Residence	Japan
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Steven James Hamlin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(2 days after company formation)
Appointment Duration	29 years, 7 months (resigned 31 December 2018)
Role	Director Lift Engineering
Country of Residence	United Kingdom
Correspondence Address	13 Mottingham Gardens Mottingham London SE9 4RL

Director Name	Mr David Peter Barden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years after company formation)
Appointment Duration	17 years, 9 months (resigned 12 March 2010)
Role	Director Lift Engineering
Country of Residence	England
Correspondence Address	605 Maidstone Road Blue Bell Hill Chatham Kent ME5 9QX

Secretary Name	Mr Steven James Hamlin
Nationality	British
Status	Resigned
Appointed	24 May 1992(3 years after company formation)
Appointment Duration	17 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mottingham Gardens Mottingham London SE9 4RL

Director Name	John Michael Phillips
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gun Tower Mews Rochester Kent ME1 3GU

Director Name	Mr Barry James Harden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House Stamford Avenue Hayling Island Hampshire PO22 0BJ

Director Name	Mr Yoshio Matsuzaki
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2017(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-101 Kanda-Awaji-Cho Chiyoda-Ku Tokyo Japan

Director Name	Mr Toshiyuki Ono
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2017(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2020)
Role	Executive Chairman
Country of Residence	Japan
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Makoto Nagashima
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-101 Kanda-Awaji-Cho Chiyoda-Ku Tokyo Japan

Director Name	Mr John Joseph Conlon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(29 years after company formation)
Appointment Duration	2 years (resigned 31 May 2020)
Role	Board Director
Country of Residence	England
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Takashi Fukao
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(30 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Director Name	Mr Koji Ide
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE

Contact

Website	www.templelifts.co.uk
Telephone	07 461057061
Telephone region	Mobile

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,262,530
Gross Profit	£2,810,344
Net Worth	£1,206,925
Cash	£1,207,708
Current Liabilities	£4,052,262

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

13 July 2023	Delivered on: 25 July 2023 Persons entitled: Hitachi, LTD. Classification: A registered charge Outstanding
25 November 2021	Delivered on: 26 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 December 2011	Delivered on: 30 December 2011 Persons entitled: Fasset Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,830.00 placed into the account together with any other sums paid into the account see image for full details. Outstanding
5 October 2010	Delivered on: 8 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 October 2004	Delivered on: 20 October 2004 Satisfied on: 28 August 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 August 1991	Delivered on: 6 September 1991 Satisfied on: 24 April 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
5 January 1990	Delivered on: 12 January 1990 Satisfied on: 30 April 1992 Persons entitled: Dunbar Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and/or filemart limited to the chargee on any account whatsoever. Particulars: All rights title and interest in 97 shirley road, croydon, surrey including all fixtures fittings, fixed plant and machinery thereon, other than trade machinery as defined by section 5 of the bills of the sale act 1878. Fully Satisfied

Filing History

9 September 2020	Full accounts made up to 31 March 2020 (29 pages)
12 June 2020	Appointment of Mr Koji Ide as a director on 1 June 2020 (2 pages)
12 June 2020	Termination of appointment of John Joseph Conlon as a director on 31 May 2020 (1 page)
18 May 2020	Appointment of Mr Takashi Fukao as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Toshiyuki Ono as a director on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Yoshio Matsuzaki as a director on 1 April 2020 (1 page)
27 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 March 2019 (29 pages)
1 May 2019	Appointment of Mr Nigel Dean Kirkham as a director on 1 May 2019 (2 pages)
7 March 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
21 January 2019	Appointment of Mr John Joseph Conlon as a director on 1 June 2018 (2 pages)
21 January 2019	Termination of appointment of Makoto Nagashima as a director on 1 June 2018 (1 page)
17 January 2019	Termination of appointment of Steven James Hamlin as a director on 31 December 2018 (1 page)
17 January 2019	Termination of appointment of Barry James Harden as a director on 31 December 2018 (1 page)
30 September 2018	Full accounts made up to 31 March 2018 (31 pages)
24 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 2,001,000 (3 pages)
16 April 2018	Cessation of Temple Lifts Group Limited as a person with significant control on 26 January 2018 (1 page)
16 April 2018	Notification of Hitachi, Ltd. as a person with significant control on 26 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
2 February 2018	Change of details for Temple Lifts Group Limited as a person with significant control on 3 April 2017 (2 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 May 2017	Appointment of Mr Toshiyuki Ono as a director on 28 April 2017 (2 pages)
15 May 2017	Appointment of Mr Toshiyuki Ono as a director on 28 April 2017 (2 pages)
12 May 2017	Termination of appointment of John Michael Phillips as a director on 28 April 2017 (1 page)
12 May 2017	Appointment of Mr Makoto Nagashima as a director on 28 April 2017 (2 pages)
12 May 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 May 2017	Termination of appointment of John Michael Phillips as a director on 28 April 2017 (1 page)
12 May 2017	Appointment of Mr Yoshio Matsuzaki as a director on 28 April 2017 (2 pages)
12 May 2017	Appointment of Mr Makoto Nagashima as a director on 28 April 2017 (2 pages)
12 May 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 May 2017	Appointment of Mr Yoshio Matsuzaki as a director on 28 April 2017 (2 pages)
27 April 2017	Full accounts made up to 31 December 2016 (23 pages)
27 April 2017	Full accounts made up to 31 December 2016 (23 pages)
3 April 2017	Registered office address changed from Hayward House. 329,Baring Road, London. SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Hayward House. 329,Baring Road, London. SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017 (1 page)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (23 pages)
14 July 2016	Full accounts made up to 31 December 2015 (23 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (5 pages)
28 August 2015	Satisfaction of charge 3 in full (4 pages)
28 August 2015	Satisfaction of charge 3 in full (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (20 pages)
17 June 2015	Full accounts made up to 31 December 2014 (20 pages)
8 June 2015	All of the property or undertaking has been released from charge 3 (5 pages)
8 June 2015	All of the property or undertaking has been released from charge 3 (5 pages)
25 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (5 pages)
25 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (20 pages)
16 August 2014	Full accounts made up to 31 December 2013 (20 pages)
30 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2011	Full accounts made up to 31 December 2010 (19 pages)
4 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 August 2010	Termination of appointment of David Barden as a director (1 page)
17 August 2010	Termination of appointment of David Barden as a director (1 page)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (19 pages)
22 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Appointment of Mark Kane as a secretary (1 page)
7 April 2010	Appointment of Mark Kane as a secretary (1 page)
7 April 2010	Termination of appointment of Steven Hamlin as a secretary (1 page)
7 April 2010	Termination of appointment of Steven Hamlin as a secretary (1 page)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
6 June 2009	Full accounts made up to 31 December 2008 (22 pages)
6 June 2009	Full accounts made up to 31 December 2008 (22 pages)
3 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / barry harden / 01/04/2008 (2 pages)
27 May 2008	Director's change of particulars / barry harden / 01/04/2008 (2 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (21 pages)
1 May 2008	Full accounts made up to 30 June 2007 (21 pages)
8 March 2008	Director appointed barry harden (2 pages)
8 March 2008	Director appointed john michael phillips (2 pages)
8 March 2008	Director appointed john michael phillips (2 pages)
8 March 2008	Director appointed barry harden (2 pages)
12 July 2007	Return made up to 24/05/07; full list of members (2 pages)
12 July 2007	Return made up to 24/05/07; full list of members (2 pages)
8 May 2007	Full accounts made up to 30 June 2006 (21 pages)
8 May 2007	Full accounts made up to 30 June 2006 (21 pages)
12 July 2006	Return made up to 24/05/06; full list of members (7 pages)
12 July 2006	Return made up to 24/05/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 30 June 2005 (18 pages)
5 July 2006	Full accounts made up to 30 June 2005 (18 pages)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Nc inc already adjusted 23/12/05 (1 page)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Nc inc already adjusted 23/12/05 (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2005	Return made up to 24/05/05; full list of members (3 pages)
14 June 2005	Return made up to 24/05/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
20 October 2004	Particulars of mortgage/charge (7 pages)
20 September 2004	Return made up to 24/05/04; full list of members (7 pages)
20 September 2004	Return made up to 24/05/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 30 June 2003 (15 pages)
15 May 2004	Full accounts made up to 30 June 2003 (15 pages)
5 August 2003	Return made up to 24/05/03; full list of members (7 pages)
5 August 2003	Return made up to 24/05/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 June 2002 (12 pages)
4 August 2003	Full accounts made up to 30 June 2002 (12 pages)
31 July 2002	Return made up to 24/05/02; full list of members (7 pages)
31 July 2002	Return made up to 24/05/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
14 August 2001	Return made up to 24/05/01; full list of members (6 pages)
14 August 2001	Return made up to 24/05/01; full list of members (6 pages)
7 August 2001	Return made up to 24/05/00; full list of members (6 pages)
7 August 2001	Return made up to 24/05/00; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
4 May 2000	Full accounts made up to 30 June 1999 (12 pages)
4 May 2000	Full accounts made up to 30 June 1999 (12 pages)
21 June 1999	Return made up to 24/05/99; no change of members (4 pages)
21 June 1999	Return made up to 24/05/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
10 July 1998	Return made up to 24/05/98; no change of members (4 pages)
10 July 1998	Return made up to 24/05/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
27 November 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
22 November 1996	Return made up to 24/05/96; no change of members (4 pages)
22 November 1996	Return made up to 24/05/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
22 March 1995	Full accounts made up to 30 June 1994 (12 pages)
22 March 1995	Full accounts made up to 30 June 1994 (12 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Particulars of mortgage/charge (3 pages)
16 February 1990	Ad 17/01/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 February 1990	Ad 17/01/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1989	Incorporation (12 pages)
24 May 1989	Incorporation (12 pages)

Temple Lifts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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