Liftstore Limited

Active04171319 Private limited company
Incorporated
2 March 2001 (25 years)
Previously known as
Thames Valley Controls Ltd (until 4 October 2011)
Liftstore Limited (until 16 September 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Unit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2007
British
Director · Appointed 2 March 2001
British
Born January 1961 (65)
Director · Appointed 2 March 2001
British
Born February 1956 (70)
Officer history (5 former)
28 February 2020
Resigned Young, Richard John as Director
19 April 2007
Appointed Sinclair, Jared Conan as Secretary
19 April 2007
Resigned Cross, David Anthony as Secretary
1 October 2005
Appointed Cross, David Anthony as Secretary
30 September 2005
Resigned Green, Michael Norman as Secretary
2 March 2001
Resigned Slc Registrars Limited as Corporate Secretary
2 March 2001
Appointed Slc Registrars Limited as Corporate Secretary
2 March 2001
Appointed Slc Corporate Services Limited as Corporate Director
2 March 2001
Resigned Slc Corporate Services Limited as Corporate Director
2 March 2001
Appointed Green, Michael Norman as Secretary
2 March 2001
Appointed Dewhurst, Richard Melbourne as Director
2 March 2001
Appointed Young, Richard John as Director
2 March 2001
Appointed Dewhurst, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 0160314

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A&A Electrical Distributors Limited Owns 75–100% of shares
Dewhurst & Partner Limited Owns 75–100% of shares
Dewhurst Hounslow Property Limited Owns 75–100% of shares
Dewhurst Limited Owns 75–100% of shares
Dewhurst UK Limited Owns 75–100% of shares
Liftstore Limited This company Owns 75–100% of shares
TMP Solutions Limited Owns 75–100% of shares
Traffic Management Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company30 September 2025
8 March 2026Confirmation statement with updates1 March 2026
6 March 2026Change of details for a person with significant control
9 April 2025Accounts for a dormant company30 September 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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