Lift Consultancy Services Limited

Company Name	Lift Consultancy Services Limited
Directors	Martin Baxter and Iain Mills
Company Status	Active
Company Number	05351421
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Previous Name	Clevercost Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Baxter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Iain Mills
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Terence Ronald Gates
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	79 Bramley Avenue Faversham Kent ME13 8LP

Director Name	Mr David Scrivener
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	105 Stanstead Road Forest Hill London SE23 1HH

Secretary Name	Mr David Scrivener
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	105 Stanstead Road Forest Hill London SE23 1HH

Director Name	Mr Stephen Beeching Ellis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Stanstead Road Forest Hill London SE23 1HH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	bylcl.co.uk
Telephone	01883 346448
Telephone region	Caterham

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	David Scrivener 33.33% Ordinary
8 at £1	Iain Mills 33.33% Ordinary
8 at £1	Martin Baxter 33.33% Ordinary

Financials

Year	2014
Net Worth	£337,681
Current Liabilities	£134,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

17 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 24 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 24 (4 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 24 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2014	Purchase of own shares. (3 pages)
11 June 2014	Termination of appointment of Stephen Ellis as a director (1 page)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 32 (5 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 32 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 February 2013	Director's details changed for David Scrivener on 3 February 2013 (2 pages)
11 February 2013	Secretary's details changed for David Scrivener on 3 February 2013 (1 page)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Secretary's details changed for David Scrivener on 3 February 2013 (1 page)
11 February 2013	Director's details changed for David Scrivener on 3 February 2013 (2 pages)
15 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 February 2011	Purchase of own shares. (3 pages)
26 January 2011	Appointment of Mr Iain Mills as a director (2 pages)
25 January 2011	Appointment of Mr Martin Baxter as a director (2 pages)
25 January 2011	Appointment of Mr Stephen Beeching Ellis as a director (2 pages)
24 January 2011	Resolutions RES13 ‐ Company business 17/01/2011 (1 page)
24 January 2011	Memorandum and Articles of Association (13 pages)
18 January 2011	Termination of appointment of Terence Gates as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2010	Director's details changed for Terence Ronald Gates on 3 February 2010 (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for David Scrivener on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for Terence Ronald Gates on 3 February 2010 (2 pages)
15 February 2010	Director's details changed for David Scrivener on 3 February 2010 (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 February 2009	Return made up to 03/02/09; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 May 2008	Return made up to 03/02/08; full list of members (5 pages)
11 March 2008	Auditor's resignation (1 page)
13 February 2008	Registered office changed on 13/02/08 from: enterprise house 21 buckle street london E1 8NN (1 page)
14 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
3 May 2007	Return made up to 03/02/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 December 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
8 March 2006	Return made up to 03/02/06; full list of members (6 pages)
17 October 2005	Ad 16/05/05--------- Â£ si 32@1=32 Â£ ic 76/108 (2 pages)
17 October 2005	Resolutions RES13 ‐ Shr allotment 23/05/05 (1 page)
27 May 2005	Ad 04/04/05--------- Â£ si 31@1=31 Â£ ic 45/76 (2 pages)
25 May 2005	Particulars of contract relating to shares (4 pages)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2005	Ad 16/05/05--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 March 2005	Company name changed clevercost LIMITED\certificate issued on 30/03/05 (3 pages)
29 March 2005	New secretary appointed;new director appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 41 chalton street london NW1 1JD (1 page)
3 February 2005	Incorporation (17 pages)

Lift Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London