Elift Cumbria Limited

Active07049171 Private limited company
Incorporated
19 October 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1968 (58)
Director · Appointed 1 May 2026
British
Born June 1977 (49)
Director · Appointed 11 November 2009
British
Born October 1961 (65)
Officer history (23 former)
1 May 2026
Resigned Grinonneau, Mark William as Director
1 May 2026
Appointed Leach, Jeanette as Director
1 May 2026
Appointed Barnes, Simon as Director
13 August 2024
Resigned Arif, Nafees as Director
26 July 2024
Appointed Grinonneau, Mark William as Director
26 July 2024
Resigned Muir, Andy as Director
30 September 2022
Appointed Arif, Nafees as Director
4 November 2021
Resigned Hearnden, Adam Mark as Director
28 October 2021
Appointed Muir, Andy as Director
30 September 2021
Resigned Coates, Richard John as Director
7 December 2020
Appointed Coates, Richard John as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
17 December 2015
Resigned Tasker, Ian James as Director
2 October 2015
Resigned Day, Mark as Director
2 October 2015
Resigned Spence, Graham as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
22 September 2015
Resigned Maguire, Nigel Anthony as Director
1 July 2015
Appointed Spence, Graham as Director
12 June 2014
Appointed Chambers, Michael James as Director
12 June 2014
Appointed Hearnden, Adam Mark as Director
12 June 2014
Resigned Grice, Neil Keith as Director
1 December 2013
Appointed Maguire, Nigel Anthony as Director
1 October 2013
Appointed Grice, Neil Keith as Director
1 April 2013
Resigned Bewick, Michael as Director
15 November 2012
Resigned Gill, Kenneth John as Director
30 September 2011
Resigned Godefroy, Nigel John as Director
3 May 2011
Resigned Russell, Stephen Norman as Director
30 April 2011
Resigned Rickwood, Stephen Peter Ogilvy as Director
1 April 2011
Resigned Express Lift Investments Limited as Corporate Secretary
6 January 2011
Appointed Day, Mark as Director
6 January 2011
Resigned Wood, James Derek as Director
11 November 2009
Appointed Rickwood, Stephen Peter Ogilvy as Director
11 November 2009
Appointed Tasker, Ian James as Director
11 November 2009
Resigned Sutton Harbour Holdings Plc as Corporate Secretary
11 November 2009
Appointed Godefroy, Nigel John as Director
11 November 2009
Appointed Express Lift Investments Limited as Corporate Secretary
11 November 2009
Appointed Gill, Kenneth John as Director
11 November 2009
Appointed Sutton Harbour Holdings Plc as Corporate Secretary
11 November 2009
Appointed Bewick, Michael as Director
11 November 2009
Appointed Wood, James Derek as Director
11 November 2009
Appointed Russell, Stephen Norman as Director
11 November 2009
Appointed Bennett, Nigel Anthony as Director
11 November 2009
Resigned Hammonds Directors Limited as Corporate Director
11 November 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
11 November 2009
Resigned Crossley, Peter Mortimer as Director
19 October 2009
Appointed Crossley, Peter Mortimer as Director
19 October 2009
Appointed Hammonds Directors Limited as Corporate Director
19 October 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited
Reg. no. 04220587
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06683550

Holdings 6

Companies where Elift Cumbria Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Anagennao Developments LLP Holds 75–100% of voting rights
Anagennao Investments LLP Holds 75–100% of voting rights
Express Lift Investments Limited Owns 50–75% of shares
Elift Cumbria Limited This company Owns 75–100% of shares
Anagennao LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£625,565
Cash
£527,990
Employees
2
Debt Ratio
82%
Current Ratio
18.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£130,149) (£63,517) (£41,153) (£36,769) £61,359 £625,565
Balance sheet detail
202520242023202220212020
Fixed Assets£176,402£176,401£176,401£176,401£176,607£151,476
Current Assets£3,316,472£2,820,191£2,790,133£2,753,317£2,844,822£2,794,752
Debtors£2,788,482£2,742,208£2,570,695£2,556,189£2,632,992£552,897
Cash£527,990£77,983£219,438£197,128£211,830£105,980
Creditors (< 1 year)£176,104£195,684£215,410£134,634£200,366£143,452
Creditors (> 1 year)£2,691,205£2,739,549£2,787,893£2,836,237£2,884,580£2,932,925
Net Current Assets£3,140,368£2,624,507£2,574,723£2,618,683£2,644,456£2,651,300
Net Assets£625,565£61,359(£36,769)(£41,153)(£63,517)(£130,149)
Shareholder Funds£625,565£61,359(£36,769)(£41,153)(£63,517)(£130,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Register inspection address has been changed
30 October 2026Confirmation statement with no updates19 October 2026

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