Triangle Lift Services Limited

Active03262929 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Repair of machinery (33120)
Accounts type
Total exemption full
Region
South West
Address
8 Windmill Business Park
Windmill Road
Kenn
Clevedon
BS21 6SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 May 2025
Resigned Sadler, Robert William as Director
30 May 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
30 May 2025
Resigned Singh, Rajpal as Director
30 May 2025
Appointed W20s Directors Limited as Corporate Director
30 May 2025
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
25 October 2024
Appointed Singh, Rajpal as Director
26 July 2024
Resigned Tucknott, Paul Alan as Director
10 April 2024
Resigned Bierer, Andrew Steven as Director
19 January 2023
Appointed Tucknott, Paul Alan as Director
19 January 2023
Appointed Sadler, Robert William as Director
30 September 2022
Resigned Fallis-Taylor, Michael as Director
25 May 2021
Resigned Sadler, Robert William as Director
10 February 2020
Appointed Bierer, Andrew Steven as Director
10 February 2020
Appointed Fallis-Taylor, Michael as Director
10 February 2020
Resigned Bisson, Rene as Director
3 May 2019
Resigned Dixon, Sarah Jane as Director
28 November 2018
Appointed Bisson, Rene as Director
2 November 2018
Resigned Taylor, Dean Stephen as Director
15 October 2018
Resigned Mills, Christopher Robin as Director
15 October 2018
Resigned Mills, Anne Marie as Director
1 September 2018
Appointed Yao, N'Guessan Alain Maxime as Director
31 August 2018
Resigned Garcia, Alberto Hernandez as Director
28 March 2018
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura as Secretary
30 June 2017
Resigned Sinclair, Michael Charles as Director
30 June 2017
Resigned Hooper, Richard Stephen as Director
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
23 May 2016
Appointed Dixon, Sarah Jane as Director
23 May 2016
Appointed Sadler, Robert William as Director
23 May 2016
Resigned Hooper, Sandra as Secretary
23 May 2016
Appointed Kirk, Caroline Emma Clarke as Secretary
23 May 2016
Appointed Garcia, Alberto Hernandez as Director
23 May 2016
Appointed Wilcock, Laura as Secretary
23 May 2016
Appointed Sinclair, Michael Charles as Director
1 November 2015
Appointed Taylor, Dean Stephen as Director
1 October 2012
Appointed Mills, Anne Marie as Director
21 August 2006
Appointed Mills, Christopher Robin as Director
31 March 2006
Resigned Hooper, Richard Stephen as Secretary
1 March 2005
Appointed Hooper, Sandra as Secretary
30 September 2004
Resigned Krone, Brian Ernest as Director
14 October 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Fncs Limited as Corporate Nominee Director
14 October 1996
Resigned Fncs Limited as Corporate Nominee Director
14 October 1996
Appointed Krone, Brian Ernest as Director
14 October 1996
Appointed Hooper, Richard Stephen as Secretary
14 October 1996
Appointed Hooper, Richard Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16348043
Corporate entity · Notified 30 May 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16225249
Former controllers (1)
30 May 2025
Ceased Otis Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbey Liftcare Limited Has significant influence or control
Axis Elevators Limited Has significant influence or control
Dover 2023 Limited Has significant influence or control
Liftec Express Limited Has significant influence or control
Line Holdco Limited Has significant influence or control
Line Investco Limited Has significant influence or control
Triangle Lift Services Limited This company Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,150,000 £1
Balance sheet detail
20252024
Current Assets£1£3,150,000
Debtors£1£3,150,000
Net Current Assets£1£3,150,000
Net Assets£1£3,150,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Director's details changed
13 April 2026Director's details changed
31 March 2026Total exemption full accounts30 June 2025
15 October 2025Confirmation statement with updates14 October 2025
29 July 2025Notification of a person with significant control
Show all recent filings

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