Temple Lifts Holdings Limited

Active14332861 Private limited company
Incorporated
2 September 2022 (4 years)
Previously known as
Stratton Gardens Limited (until 26 July 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Samuel Duberley
Accounts type
Medium
Region
Greater London
Address
The Pyramid Building
31 Queen Elizabeth Street
London
SE1 2LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Duberley, Samuel
Director · Appointed 29 October 2024
British
Born November 1995
Director · Appointed 21 July 2023
British
Born September 1965 (61)
Officer history (7 former)
29 October 2024
Resigned Campbell, Christopher as Director
29 October 2024
Resigned Reek, Ashley Charles Anderson as Director
29 October 2024
Resigned W14s Directors Limited as Corporate Director
29 October 2024
Resigned Cossey Cosec Services Limited as Corporate Secretary
29 October 2024
Appointed Duberley, Samuel as Director
29 October 2024
Resigned Emmerson, Philip Raymond as Director
21 July 2023
Appointed Duberley, Keith as Director
28 June 2023
Appointed Reek, Ashley Charles Anderson as Director
28 June 2023
Appointed W14s Directors Limited as Corporate Director
28 June 2023
Resigned Gold Round Limited as Corporate Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
2 September 2022
Appointed Rjp Secretaries Limited as Corporate Secretary
2 September 2022
Appointed Campbell, Christopher as Director
2 September 2022
Appointed Emmerson, Philip Raymond as Director
2 September 2022
Appointed Gold Round Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16008567

Holdings 1

Companies where Temple Lifts Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 October 2024
Ceased W14S Directors Limited — Has significant influence or control
29 October 2024
Ceased Jamie Christopher Constable — Owns 25–50% of shares
28 June 2023
Ceased Gold Round Limited — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Provident Lifts Ltd Owns 75–100% of shares
Crest Lifts Limited Owns 75–100% of shares
Lafone Lifts Limited Owns 75–100% of shares (as a firm)
Temple Lifts Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023
Fixed Assets£1
Current Assets£2
Debtors£2£2
Creditors (< 1 year)£1£1£1
Net Current Assets£1£1£1
Net Assets£2
Shareholder Funds£2£2£2

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings 48

Show all 48 filings

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