Leicester Lift Midco (No.2) Limited

Active07068026 Private limited company
Incorporated
5 November 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 November 2025
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Vermeer, Daniel Marinus Maria
Director · Appointed 21 August 2025
Dutch
Born February 1981 (45)
Director · Appointed 19 June 2025
Also at Leicester Lift (Midco) Limited, Leicester Lift Project Company (No. 1) Limited, Leicester Lift Company Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 March 2024
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Birmingham and Solihull Local Improvement Finance Trust Limited · more companies
British
Born January 1985 (41)
Director · Appointed 1 July 2018
Also at Nottingham City GP Alliance Limited, Estates Development North Nottinghamshire Assets (Midco) Limited, Estates Development North Nottinghamshire Assets Limited · more companies
British
Born October 1949 (77)
Officer history (42 former)
1 November 2025
Appointed Lloyd, James Thomas as Director
1 November 2025
Resigned Duck, Andrew Neil as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Heron, Rosie Ann as Secretary
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
21 August 2025
Resigned Harding, Peter James, Dr as Director
19 June 2025
Appointed Burnett, Peter as Director
14 March 2025
Resigned Prema, Sarah Jayne as Director
1 March 2024
Appointed Weaver, James Michael as Director
1 March 2024
Resigned Fitch, Jane Angela, Dr as Director
1 January 2024
Appointed Heron, Rosie Ann as Secretary
1 January 2024
Resigned Grinonneau, Mark William as Director
1 January 2024
Resigned Duggan, Michael George as Secretary
1 January 2024
Appointed Fitch, Jane Angela, Dr as Director
1 February 2023
Appointed Grinonneau, Mark William as Director
31 January 2023
Resigned Ravi Kumar, Balasingham as Director
22 December 2022
Resigned Grinonneau, Mark William as Director
21 December 2022
Appointed Grinonneau, Mark William as Director
1 October 2022
Appointed Harding, Peter James, Dr as Director
1 October 2022
20 June 2022
Resigned Grinonneau, Mark William as Director
20 June 2022
Appointed Ravi Kumar, Balasingham as Director
1 October 2021
Appointed Grinonneau, Mark William as Director
30 September 2021
Resigned Coates, Richard John as Director
24 February 2021
Resigned O'Brien, Kirsty as Director
30 October 2020
Resigned Grinonneau, Mark William as Director
26 October 2020
Appointed Grinonneau, Mark William as Director
16 August 2020
Resigned Grinonneau, Mark William as Director
7 August 2020
Appointed Grinonneau, Mark William as Director
24 April 2019
Resigned Mackinlay, Gavin William as Director
24 April 2019
Appointed Duck, Andrew Neil as Director
23 April 2019
Resigned Grinonneau, Mark William as Director
18 April 2019
Appointed Grinonneau, Mark William as Director
27 November 2018
Resigned Ahmed, Mohammed as Secretary
27 November 2018
Appointed Duggan, Michael George as Secretary
3 July 2018
Appointed Coates, Richard John as Director
3 July 2018
Resigned Grinonneau, Mark William as Director
1 July 2018
Appointed Tipping, Simon Patrick as Director
3 May 2018
Appointed O'Brien, Kirsty as Director
2 May 2018
Resigned Sheldrake, Peter John as Director
1 April 2018
Resigned Sheridan, Clare as Secretary
1 April 2018
Appointed Ahmed, Mohammed as Secretary
12 March 2018
Resigned Murphy, Simon Francis, Dr as Director
25 October 2017
Appointed Murphy, Simon Francis, Dr as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
18 June 2015
Resigned Greggor, Ian James as Director
18 June 2015
Appointed Grinonneau, Mark William as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
9 March 2015
Appointed Prema, Sarah Jayne as Director
9 March 2015
Resigned Morris, Richard as Director
31 October 2014
Resigned Woolfe, Stephen Howard as Director
25 July 2014
Resigned Barnes, Simon John as Director
25 July 2014
Appointed Greggor, Ian James as Director
8 April 2014
Appointed Morris, Richard as Director
3 October 2013
Resigned Raper, Sarah Anne, Dr as Director
3 October 2013
Appointed Barnes, Simon John as Director
1 October 2013
Resigned Green, Simon David as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
31 July 2013
Resigned Wood, James Derek as Director
1 July 2013
Appointed Raper, Sarah Anne, Dr as Director
25 March 2013
Resigned Prema, Sarah Jayne as Director
25 March 2013
Resigned Bishop, Susan Keren as Director
14 August 2012
Appointed Haan, John Edward as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Resigned Lewis, Maria as Secretary
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Resigned Dix, Carl Harvey as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Appointed Green, Simon David as Director
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
31 December 2010
Resigned Heath, Michael Gordon as Director
18 November 2010
Appointed Wood, James Derek as Director
3 November 2010
Appointed Bishop, Susan Keren as Director
3 November 2010
Resigned Sanders, Toby as Director
3 November 2010
Appointed Prema, Sarah Jayne as Director
1 July 2010
Resigned Fillis, Anne as Director
12 March 2010
Appointed Lewis, Maria as Secretary
12 March 2010
Appointed Woolfe, Stephen Howard as Director
12 March 2010
Appointed Sanders, Toby as Director
12 March 2010
Appointed Fillis, Anne as Director
5 November 2009
Appointed Heath, Michael Gordon as Director
5 November 2009
Appointed Reed, Carole Ann as Director
5 November 2009
Appointed Dix, Carl Harvey 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
Limited By Shares
Reg. no. 04880183

Holdings 1

Companies where Leicester Lift Midco (No.2) Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

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