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ELIFT CUMBRIA LIMITED (07049171)

ELIFT CUMBRIA LIMITED (07049171) is an active UK company. incorporated on 19 October 2009. with registered office in Leytonstone. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. ELIFT CUMBRIA LIMITED has been registered for 16 years. Current directors include BENNETT, Nigel Anthony, GRINONNEAU, Mark William.

Company Number
07049171
Status
active
Type
ltd
Incorporated
19 October 2009
Age
16 years
Address
Leytonstone House, Leytonstone, E11 1GA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BENNETT, Nigel Anthony, GRINONNEAU, Mark William
SIC Codes
64209, 82990

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ELIFT CUMBRIA LIMITED

ELIFT CUMBRIA LIMITED is an active company incorporated on 19 October 2009 with the registered office located in Leytonstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ELIFT CUMBRIA LIMITED was registered 16 years ago.(SIC: 64209, 82990)

Status

active

Active since 16 years ago

Company No

07049171

LTD Company

Age

16 Years

Incorporated 19 October 2009

Size

N/A

Accounts

ARD: 29/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 October 2025 (8 months ago)
Submitted on 14 November 2025 (7 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 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
C/O Sutton Harbour Holdings Pl North Quay House Sutton Harbour Plymouth PL4 0RA
From: 12 November 2009To: 13 May 2011
Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 19 October 2009To: 12 November 2009
Timeline

42 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Dec 09
Director Left
Jan 11
Funding Round
Mar 11
Director Left
May 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Dec 11
Director Left
Jul 13
Director Left
Aug 13
Director Joined
Oct 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Oct 14
Director Joined
Aug 15
Director Left
Sept 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Jun 16
Funding Round
Jun 18
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jul 23
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
3
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

BENNETT, Nigel Anthony

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 11 Nov 2009

GRINONNEAU, Mark William

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
Appointed 26 Jul 2024

EXPRESS LIFT INVESTMENTS LIMITED

Resigned
North Quay House, PlymouthPL4 0RA
Corporate secretary
Appointed 11 Nov 2009
Resigned 01 Apr 2011

HAMMONDS SECRETARIES LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 19 Oct 2009
Resigned 11 Nov 2009

SUTTON HARBOUR HOLDINGS PLC

Resigned
North Quay, PlymouthPL4 0RA
Corporate secretary
Appointed 11 Nov 2009
Resigned 11 Nov 2009

ARIF, Nafees

Resigned
53 Portland Street, ManchesterM1 3LD
Born April 1973
Director
Appointed 30 Sept 2022
Resigned 13 Aug 2024

BEWICK, Michael

Resigned
Penrith Hospital, PenrithCA11 8HX
Born September 1956
Director
Appointed 11 Nov 2009
Resigned 01 Apr 2013

CHAMBERS, Michael James

Resigned
Winckley Square, PrestonPR1 3HP
Born October 1956
Director
Appointed 12 Jun 2014
Resigned 02 Oct 2015

COATES, Richard John

Resigned
Winckley Square, PrestonPR1 3HP
Born March 1966
Director
Appointed 07 Dec 2020
Resigned 30 Sept 2021

CROSSLEY, Peter Mortimer

Resigned
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 19 Oct 2009
Resigned 11 Nov 2009

DAY, Mark

Resigned
Winckley Square, PrestonPR1 3HP
Born April 1965
Director
Appointed 06 Jan 2011
Resigned 02 Oct 2015

GILL, Kenneth John

Resigned
Winckley Square, PrestonPR1 3HP
Born November 1955
Director
Appointed 11 Nov 2009
Resigned 15 Nov 2012

GODEFROY, Nigel John

Resigned
Winckley Square, PrestonPR1 3HP
Born November 1964
Director
Appointed 11 Nov 2009
Resigned 30 Sept 2011

GRICE, Neil Keith

Resigned
Peter House, ManchesterM1 5AN
Born January 1965
Director
Appointed 01 Oct 2013
Resigned 12 Jun 2014

HEARNDEN, Adam Mark

Resigned
Winckley Square, PrestonPR1 3HP
Born May 1962
Director
Appointed 12 Jun 2014
Resigned 04 Nov 2021

MAGUIRE, Nigel Anthony

Resigned
Winckley Square, PrestonPR1 3HP
Born January 1964
Director
Appointed 01 Dec 2013
Resigned 22 Sept 2015

MUIR, Andy

Resigned
53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
Appointed 28 Oct 2021
Resigned 26 Jul 2024

RICKWOOD, Stephen Peter Ogilvy

Resigned
Winckley Square, PrestonPR1 3HP
Born November 1954
Director
Appointed 11 Nov 2009
Resigned 30 Apr 2011

RUSSELL, Stephen Norman

Resigned
Winckley Square, PrestonPR1 3HP
Born September 1958
Director
Appointed 11 Nov 2009
Resigned 03 May 2011

SPENCE, Graham

Resigned
80 London Road, LondonSE1 6LH
Born September 1961
Director
Appointed 01 Jul 2015
Resigned 02 Oct 2015

TASKER, Ian James

Resigned
Winckley Square, PrestonPR1 3HP
Born May 1967
Director
Appointed 11 Nov 2009
Resigned 17 Dec 2015

WARD, Neil Geoffrey

Resigned
80 London Road, LondonSE1 6LH
Born February 1959
Director
Appointed 02 Oct 2015
Resigned 07 Dec 2020

WOOD, James Derek

Resigned
North Quay House, PlymouthPL4 0RA
Born March 1961
Director
Appointed 11 Nov 2009
Resigned 06 Jan 2011

HAMMONDS DIRECTORS LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 19 Oct 2009
Resigned 11 Nov 2009

Persons with significant control

2

Community Health Partnerships Limited

Active
80 London Road, LondonSE1 6LH

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Express Lift Investments Limited

Active
3 Hanbury Drive, LeytonstoneE11 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Small
31 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Accounts With Accounts Type Small
28 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Accounts With Accounts Type Small
18 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
23 May 2022
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
23 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
28 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Resolution
4 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
20 October 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 October 2016
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
12 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
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
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Accounts With Accounts Type Small
19 October 2012
AAAnnual Accounts
Resolution
29 May 2012
RESOLUTIONSResolutions
Memorandum Articles
29 May 2012
MEM/ARTSMEM/ARTS
Legacy
10 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Accounts With Accounts Type Small
21 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Termination Secretary Company With Name
28 June 2011
TM02Termination of Secretary
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
Resolution
9 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
20 January 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
2 November 2010
AA01Change of Accounting Reference Date
Resolution
18 December 2009
RESOLUTIONSResolutions
Resolution
18 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
13 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
12 November 2009
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
12 November 2009
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Termination Secretary Company With Name
12 November 2009
TM02Termination of Secretary
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Incorporation Company
19 October 2009
NEWINCIncorporation