Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Britannia Lift Services (U.K.) Limited
- Incorporated
- 4 April 1990 (36 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Spanish
Born February 1984 (42)
Director · Appointed 25 October 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 7 June 2016
British
Born May 1967 (59)
Officer history (28 former)
3 September 2026
3 September 2026
25 October 2024
25 October 2024
10 April 2024
10 April 2024
10 February 2020
10 February 2020
28 November 2018
1 September 2018
31 August 2018
31 August 2018
28 March 2018
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura as Secretary
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
7 June 2016
7 June 2016
7 June 2016
7 June 2016
26 November 2015
Appointed Wilcock, Laura as Secretary
1 June 2015
1 June 2015
30 November 2013
30 November 2013
19 October 2012
Appointed Kirk, Caroline Emma Clarke as Secretary
18 October 2012
Resigned Pate, Carolyn as Secretary
26 April 2011
Appointed Pate, Carolyn as Secretary
31 January 2011
31 January 2011
27 September 2010
21 July 2003
16 May 2003
30 May 2002
31 January 2002
31 January 2002
31 January 2002
23 January 2001
23 January 2001
23 January 2001
23 January 2001
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
26 January 1994
25 January 1994
Resigned Hollidge, Terence John as Secretary
15 April 1992
Appointed Hollidge, Terence John as Secretary
15 April 1992
15 April 1992
15 April 1992
Resigned Morgan, Vincent as Secretary
15 April 1992
Resigned Morgan, Vincent as Director
15 April 1992
Resigned Murphy, Godrey Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00785105
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Britannia Lift Services (U.K.) Limited This company Owns 75–100% of shares
Otis E&M Company Limited Owns 75–100% of shares
Otis International Holdings UK Limited Owns 75–100% of shares
Otis Investments Limited Owns 75–100% of shares
Otis Limited Holds 50–75% of voting rights
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Sirius (Korea) Limited Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Full accounts | 30 November 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 18 March 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →