Introduction
Watch Company
L
LIFT CONSULTANCY HOLDINGS LIMITED
LIFT CONSULTANCY HOLDINGS LIMITED is an active company incorporated on 29 July 2025 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIFT CONSULTANCY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16612822
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDREWS, Michael Idris
Active45 Wollaton Street, NottinghamNG1 5FW
Born August 1968
Director
Appointed 05 Sept 2025
ANDREWS, Michael Idris
45 Wollaton Street, NottinghamNG1 5FW
Born August 1968
Director
05 Sept 2025
Active
IOCCA, Giovanni
Active45 Wollaton Street, NottinghamNG1 5FW
Born July 1974
Director
Appointed 08 Aug 2025
IOCCA, Giovanni
45 Wollaton Street, NottinghamNG1 5FW
Born July 1974
Director
08 Aug 2025
Active
MARSHALL, Philip Anthony
Active45 Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
Appointed 05 Sept 2025
MARSHALL, Philip Anthony
45 Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
05 Sept 2025
Active
GRAY, Thomas
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
Appointed 29 Jul 2025
Resigned 05 Sept 2025
GRAY, Thomas
45 Wollaton Street, NottinghamNG1 5FW
Born June 1979
Director
29 Jul 2025
Resigned 05 Sept 2025
Resigned
ROSTAS, Robert Laszlo
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
Appointed 29 Jul 2025
Resigned 05 Sept 2025
ROSTAS, Robert Laszlo
45 Wollaton Street, NottinghamNG1 5FW
Born February 1981
Director
29 Jul 2025
Resigned 05 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Wollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Phenna Group European Holdings Limited
45 Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025