Lift Source (Uk) Limited (Companies House Registration Number 02585574) is a private limited company founded on 1991-02-25 in England. The enterprise can be found at Fifth Floor Towers Point Towers Business Park Wheelhouse Road, Brereton, Rugeley WS15 1UN. Lift Source (Uk) Limited is operating under Standard Industrial Classification code: 33200 which means "installation of industrial machinery and equipment".

Company details

Name Lift Source (UK) Limited
Number 02585574
Date of Incorporation: 25th February 1991
End of financial year: 31 December
Address: Fifth Floor Towers Point Towers Business Park Wheelhouse Road, Brereton, Rugeley, WS15 1UN
SIC code: 33200 - Installation of industrial machinery and equipment

Moving on to the 3 directors that can be found in this particular enterprise, we can name: John O. (in the company from 03 February 2023), Zeynep B. (appointment date: 05 December 2022), Louis L. (appointed on 16 December 2019). 1 secretary is there as well: Zeynep B. (appointed on 05 December 2022). The official register indexes 3 persons of significant control, namely: Kleemann Lifts Uk Limited is located at 14 Charbridge Way, OX26 4ST Bicester. The corporate PSC owns over 3/4 of shares,. Three Point Investments Ltd is located at Kyriakou Matsi 1St Floor, Flat Office 2, 1082, Nicosia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 780,915 687,533 664,164 936,265 813,683 885,158 697,055 657,786 802,313
Number Shares Allotted - - 1 1 1 1 - - -
Shareholder Funds 442,084 376,493 403,748 465,833 553,650 424,949 - - -
Tangible Fixed Assets 47,938 43,221 33,458 61,968 81,072 74,073 - - -
Total Assets Less Current Liabilities 447,610 382,448 407,873 517,850 596,000 451,359 450,234 365,274 324,017
Fixed Assets 47,938 43,221 - - - - - - -

People with significant control

Kleemann Lifts Uk Limited
31 December 2021
Address Unit 8 Arena 14 Charbridge Way, Bicester, OX26 4ST, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 07574407
Nature of control: 75,01-100% shares
Three Point Investments Ltd
16 December 2019 - 31 December 2021
Address 17d Kyriakou Matsi 1st Floor, Flat Office 2, 1082, Nicosia, Cyprus
Legal authority Cypriot Law
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus Registry
Registration number He 403560
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven S.
6 April 2016 - 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2021
filed on: 5th, October 2022 | accounts
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