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EXPRESS LIFT INVESTMENTS LIMITED (06683550)

EXPRESS LIFT INVESTMENTS LIMITED (06683550) is an active UK company. incorporated on 28 August 2008. with registered office in Leytonstone. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. EXPRESS LIFT INVESTMENTS LIMITED has been registered for 17 years. Current directors include BENNETT, Nigel Anthony, FELTON, Mike, TASKER, Ian James.

Company Number
06683550
Status
active
Type
ltd
Incorporated
28 August 2008
Age
17 years
Address
Leytonstone House, Leytonstone, E11 1GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BENNETT, Nigel Anthony, FELTON, Mike, TASKER, Ian James
SIC Codes
70100, 82990

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EXPRESS LIFT INVESTMENTS LIMITED

EXPRESS LIFT INVESTMENTS LIMITED is an active company incorporated on 28 August 2008 with the registered office located in Leytonstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. EXPRESS LIFT INVESTMENTS LIMITED was registered 17 years ago.(SIC: 70100, 82990)

Status

active

Active since 17 years ago

Company No

06683550

LTD Company

Age

17 Years

Incorporated 28 August 2008

Size

N/A

Accounts

ARD: 30/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 August 2025 (10 months ago)
Submitted on 15 October 2025 (8 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,

Previous Addresses

Richard House Winckley Square Preston Lancashire PR1 3HP
From: 13 May 2011To: 15 February 2022
Sutton Harbour Holdings Plc North Quay House Sutton Harbour Plymouth PL4 0RA
From: 1 March 2010To: 13 May 2011
C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP
From: 28 August 2008To: 1 March 2010
Timeline

20 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Aug 08
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Mar 11
Director Left
May 11
Director Joined
May 11
Director Left
Sept 11
Director Joined
Oct 11
Director Left
Dec 11
Director Joined
Jan 12
Director Left
May 12
Director Left
May 12
Director Left
Oct 12
Director Joined
Oct 13
Director Left
Apr 14
Director Joined
Oct 15
Director Left
Nov 15
Loan Secured
Dec 17
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

BENNETT, Nigel Anthony

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 28 Aug 2008

FELTON, Mike

Active
40 Holborn Viaduct, LondonEC1N 2PB
Born November 1964
Director
Appointed 01 May 2011

TASKER, Ian James

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born May 1967
Director
Appointed 28 Aug 2008

SUTTON HARBOUR HOLDINGS PLC

Resigned
Sutton Harbour, PlymouthPL4 0RA
Corporate secretary
Appointed 17 Nov 2009
Resigned 01 Apr 2011

GADSDON, Natasha Claire

Resigned
Sutton Harbour, PlymouthPL4 0RA
Born May 1970
Director
Appointed 13 Oct 2011
Resigned 30 Apr 2012

GILL, Kenneth John

Resigned
60 Gray's Inn Road, LondonWC1X 8AQ
Born November 1955
Director
Appointed 17 Nov 2009
Resigned 08 Oct 2012

GODEFROY, Nigel John

Resigned
Sutton Harbour, PlymouthPL4 0RA
Born November 1964
Director
Appointed 17 Nov 2009
Resigned 30 Sept 2011

GRICE, Neil Keith

Resigned
Peter House, ManchesterM1 5AN
Born January 1965
Director
Appointed 01 Oct 2013
Resigned 01 Oct 2013

RICKWOOD, Stephen Peter Ogilvy

Resigned
60 Gray's Inn Road, LondonWC1X 8AQ
Born November 1954
Director
Appointed 17 Nov 2009
Resigned 30 Apr 2011

RUSSELL, Stephen Norman

Resigned
Sutton Harbour, PlymouthPL4 0RA
Born September 1958
Director
Appointed 17 Nov 2009
Resigned 03 May 2011

SCHOFIELD, Jason William Hyde

Resigned
Sutton Harbour, PlymouthPL04 0RA
Born January 1966
Director
Appointed 09 Nov 2011
Resigned 30 Apr 2012

WARD, Neil Geoffrey

Resigned
80 London Road, LondonSE1 6LH
Born February 1959
Director
Appointed 02 Oct 2015
Resigned 02 Oct 2015

Persons with significant control

2

Anagennao Investments Llp

Active
3 Hanbury Drive, LeytonstoneE11 1GA

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Currie & Brown (Investments) Limited

Active
LondonWC1X 8AQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2022
CH01Change of Director Details
Gazette Filings Brought Up To Date
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Gazette Notice Compulsory
15 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
29 March 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 February 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Resolution
4 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2017
MR01Registration of a Charge
Change To A Person With Significant Control
12 September 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
5 September 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 September 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Change Person Director Company With Change Date
30 September 2014
CH01Change of Director Details
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Capital Variation Of Rights Attached To Shares
8 March 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 March 2013
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Legacy
26 June 2012
MG01MG01
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Legacy
15 May 2012
MG01MG01
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Termination Secretary Company With Name
30 September 2011
TM02Termination of Secretary
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Resolution
9 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
22 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Dormant
18 June 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
3 March 2010
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 March 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Legacy
11 September 2009
363aAnnual Return
Incorporation Company
28 August 2008
NEWINCIncorporation