Lift Investors Limited

Active04773450 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dickie, Laila Charlotte
Secretary · Appointed 30 September 2022
Director · Appointed 14 July 2008
British
Born January 1970 (56)
Director · Appointed 14 July 2008
British
Born May 1972 (54)
Officer history (17 former)
30 September 2022
Appointed Dickie, Laila Charlotte as Secretary
30 September 2022
Resigned Minion, Stephen Gregory as Director
30 September 2022
Resigned Minion, Kate Elizabeth as Secretary
23 May 2020
Appointed Minion, Stephen Gregory as Director
14 May 2020
Resigned Holmes, Jonathan as Director
14 May 2020
Resigned Hathaway, James Andrew John as Director
7 May 2020
Resigned Brand, Paul Edward as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
27 February 2015
Appointed Brand, Paul Edward as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
5 August 2014
Resigned Darch, Richard as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
1 August 2013
Appointed Darch, Richard as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
31 July 2008
Appointed Minion, Kate Elizabeth as Secretary
31 July 2008
Resigned E L Services Limited as Corporate Secretary
14 July 2008
Appointed Walker, Bruce Layland as Director
14 July 2008
Appointed Minion, Stephen Gregory as Director
14 July 2008
Appointed Cook, Allan Cameron as Director
14 July 2008
Appointed Holmes, Jonathan as Director
14 July 2008
Appointed Andrews, Paul Simon as Director
14 July 2008
Resigned Frost, Giles James as Director
14 July 2008
Resigned Blaney, Hugh Luke as Director
15 February 2008
Resigned E L Services Limited as Corporate Secretary
15 February 2008
Appointed E L Services Limited as Corporate Secretary
23 January 2006
Resigned Lancaster, Darren David as Secretary
23 January 2006
Appointed E L Services Limited as Corporate Secretary
9 August 2005
Appointed Lancaster, Darren David as Secretary
9 August 2005
Resigned Downs, Steven George as Secretary
21 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
21 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
21 May 2003
Appointed Downs, Steven George as Secretary
21 May 2003
Appointed Blaney, Hugh Luke as Director
21 May 2003
Appointed Frost, Giles James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06586073
Former controllers (1)
30 September 2022
Ceased European Healthcare Investments Dac — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lift Investors Limited This company Owns 75–100% of shares
East London Lift Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£29,906
Turnover
£0
Profit Before Tax
£1,254,808
Current Ratio
5.0x
Return on Equity
5138%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024202120202019
Fixed Assets£500£500£500
Current Assets£29,906£38,497£563,081
Debtors£0£150£486,013
Cash£29,906£38,347£77,068£113,317£113,558
Creditors (< 1 year)£5,982£7,581£600£29,639£24,163
Net Current Assets£23,924£30,916£562,481£83,678£89,395
Shareholder Funds£24,424£31,416£562,981£84,178£89,895

Turnover£0£0
Admin Expenses£6,992£6,143
Operating Profit(£6,992)(£6,143)
Profit Before Tax£1,254,808£1,168,657
Tax£0£0
Profit for Period£1,254,808£1,168,657

Filings 109

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
21 May 2026Confirmation statement with no updates21 May 2026
31 March 2026Accounts for a small company31 December 2025
21 May 2025Confirmation statement with no updates21 May 2025
23 April 2025Accounts for a small company31 December 2024
Show all 109 filings

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