Introduction
Watch Company
L
LIFT-INVEST LIMITED
LIFT-INVEST LIMITED is an active company incorporated on 25 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LIFT-INVEST LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10144705
LTD Company
Age
9 Years
Incorporated 25 April 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
LIFT-INVEST PLC
From: 25 April 2016To: 24 October 2024
Address
40 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
Century House Regent Road Altrincham Cheshire WA14 1RR United Kingdom
From: 25 April 2016To: 20 November 2025
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
MONTAGUE, Andrea Gertrude Martha
ActiveLeadenhall Street, LondonEC3A 2BJ
Born April 1975
Director
Appointed 16 Feb 2026
MONTAGUE, Andrea Gertrude Martha
Leadenhall Street, LondonEC3A 2BJ
Born April 1975
Director
16 Feb 2026
Active
MORGAN, Laura
ResignedLeadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 31 Jan 2025
Resigned 16 Feb 2026
MORGAN, Laura
Leadenhall Street, LondonEC3A 2BJ
Secretary
31 Jan 2025
Resigned 16 Feb 2026
Resigned
WESTBROOK, Clive John
ResignedRegent Road, AltrinchamWA14 1RR
Secretary
Appointed 25 Apr 2016
Resigned 31 Jan 2025
WESTBROOK, Clive John
Regent Road, AltrinchamWA14 1RR
Secretary
25 Apr 2016
Resigned 31 Jan 2025
Resigned
ADAMS, Joel Matthew
ResignedRegent Road, AltrinchamWA14 1RR
Born November 1972
Director
Appointed 25 Apr 2016
Resigned 31 Jan 2025
ADAMS, Joel Matthew
Regent Road, AltrinchamWA14 1RR
Born November 1972
Director
25 Apr 2016
Resigned 31 Jan 2025
Resigned
HOLDEN, Michael Ian
ResignedRegent Road, AltrinchamWA14 1RR
Born February 1968
Director
Appointed 25 Apr 2016
Resigned 01 Oct 2025
HOLDEN, Michael Ian
Regent Road, AltrinchamWA14 1RR
Born February 1968
Director
25 Apr 2016
Resigned 01 Oct 2025
Resigned
NOBLE, Colette Louise
ResignedLeadenhall Street, LondonEC3A 2BJ
Born August 1983
Director
Appointed 18 Nov 2022
Resigned 05 Feb 2026
NOBLE, Colette Louise
Leadenhall Street, LondonEC3A 2BJ
Born August 1983
Director
18 Nov 2022
Resigned 05 Feb 2026
Resigned
STUBBS, Jonathan Harvey
ResignedLeadenhall Street, LondonEC3A 2BJ
Born November 1978
Director
Appointed 18 Nov 2022
Resigned 16 Feb 2026
STUBBS, Jonathan Harvey
Leadenhall Street, LondonEC3A 2BJ
Born November 1978
Director
18 Nov 2022
Resigned 16 Feb 2026
Resigned
WESTBROOK, Clive John
ResignedRegent Road, AltrinchamWA14 1RR
Born January 1956
Director
Appointed 25 Apr 2016
Resigned 18 Sept 2025
WESTBROOK, Clive John
Regent Road, AltrinchamWA14 1RR
Born January 1956
Director
25 Apr 2016
Resigned 18 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lombard Street, LondonEC3V 9AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Brooks Macdonald Group Plc
Lombard Street, LondonEC3V 9AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Joel Matthew Adams
CeasedRegent Road, AltrinchamWA14 1RR
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2016
Ceased 31 Jan 2025
Mr Joel Matthew Adams
Regent Road, AltrinchamWA14 1RR
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2016
Ceased 31 Jan 2025
Ceased
Mr Michael Ian Holden
CeasedRegent Road, AltrinchamWA14 1RR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Ceased 31 Jan 2025
Mr Michael Ian Holden
Regent Road, AltrinchamWA14 1RR
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Ceased 31 Jan 2025
Ceased
Filing History
44
Description
Type
Date Filed
Document
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2026
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2025
Legacy
13 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2025
No document
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
23 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2020