East London Lift Investments Limited

Active04659483 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Micro entity
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 19 December 2022
Also at Amber Green Spruce FP Limited, Amber Green Spruce GP Limited, Hub East Central (SCV) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 27 August 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 31 March 2012
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 12 September 2008
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (34 former)
24 November 2025
Resigned Blaney, Hugh Luke as Director
24 November 2025
Resigned Frost, Giles James as Director
7 October 2024
Resigned Brown, Georgina Claire as Secretary
7 October 2024
Appointed Holland, Andrew Philip as Secretary
19 December 2022
Appointed Frost, Giles James as Director
19 December 2022
Appointed Cook, Allan Cameron as Director
19 December 2022
Appointed Blaney, Hugh Luke as Director
1 November 2022
Resigned Minion, Stephen Gregory as Director
11 January 2022
Appointed Robinson, Philippa Dawn as Director
11 January 2022
Resigned Robinson, Philippa Dawn as Director
3 September 2021
Appointed Brown, Georgina Claire as Secretary
3 September 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
27 June 2020
Appointed Minion, Stephen Gregory as Director
17 June 2020
Resigned Hathaway, James Andrew John as Director
4 November 2019
Resigned Thorne, Phillip James as Director
23 October 2019
Resigned Brand, Paul Edward as Director
27 August 2019
Appointed Ritchie, Alan Campbell as Director
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
1 April 2017
Resigned Chapman, Gareth Lawrence as Director
1 April 2017
Appointed Thorne, Phillip James as Director
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
27 February 2015
Appointed Brand, Paul Edward as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Resigned Darch, Richard as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
30 June 2014
Resigned Ravi Kumar, Balasingham as Director
31 March 2014
Resigned Taylor, Robert John as Director
31 March 2014
Appointed Chapman, Gareth Lawrence as Director
24 January 2014
Resigned Jones, David Richard as Director
23 October 2013
Appointed Darch, Richard as Director
23 October 2013
Resigned Walters, Antony John as Director
3 October 2013
Appointed Jones, David Richard as Director
2 October 2013
Resigned Frost, Giles James as Director
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
28 June 2013
Resigned Davies, Roger Andrew as Secretary
31 December 2012
Resigned Elliott, Christopher as Director
31 March 2012
Appointed Rae, Neil, Mr. as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
27 May 2010
Appointed Hartshorne, David John Morice as Director
27 May 2010
Resigned Holmes, Jonathan as Director
20 April 2010
Appointed Walters, Antony John as Director
1 June 2009
Resigned Semple, Brian Mervyn as Director
1 June 2009
Appointed Dalgleish, Bruce Warren as Director
24 October 2008
Appointed Taylor, Robert John as Director
12 September 2008
Resigned Blaney, Hugh Luke as Director
12 September 2008
Resigned Walker, Bruce Layland as Director
12 September 2008
Appointed Andrews, Paul Simon as Director
12 September 2008
Appointed Walker, Bruce Layland as Director
12 September 2008
Appointed Holmes, Jonathan as Director
6 August 2008
Resigned Banks, Andrew David as Director
6 August 2008
Appointed Semple, Brian Mervyn as Director
6 August 2008
Appointed Ravi Kumar, Balasingham as Director
27 September 2004
Resigned Major, Sandra Margaret as Secretary
27 September 2004
Appointed Davies, Roger Andrew as Secretary
10 September 2003
Resigned Taylor, Robert John as Director
9 September 2003
Appointed Banks, Andrew David as Director
29 August 2003
Appointed Major, Sandra Margaret as Secretary
29 August 2003
Resigned Downs, Steven George as Secretary
9 July 2003
Appointed Elliott, Christopher as Director
27 February 2003
Appointed Taylor, Robert John as Director
27 February 2003
Appointed Blaney, Hugh Luke as Director
27 February 2003
Appointed Frost, Giles James as Director
27 February 2003
Appointed Downs, Steven George as Secretary
27 February 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 February 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 February 2003
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
7 February 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 February 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 February 2003
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 12 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 04031538
Corporate entity · Notified 12 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 04773450

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£129,262
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £129,262 £129,262 £129,262 £129,262 £129,262 £129,262
Balance sheet detail
202520242023202220212020
Fixed Assets£128,262£128,262£128,262£128,262£128,262£128,262
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£129,262£129,262£129,262£129,262£129,262£129,262
Shareholder Funds£129,262£129,262£129,262£129,262£129,262£129,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
24 November 2025Termination of appointment of a director
24 November 2025Termination of appointment of a director
1 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

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