Lift Source (Uk) Limited (Companies House Registration Number 02585574) is a private limited company founded on 1991-02-25. The enterprise can be found at Units 202-203, Towers Business Park, Wheelhouse Road Rugeley WS15 1UZ. 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: Units 202-203, Towers Business Park, Wheelhouse Road Rugeley, WS15 1UZ
SIC code: 33200 - Installation of industrial machinery and equipment

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Angela B. (in the company from 09 April 2020), Louis L. (appointment date: 16 December 2019). 1 secretary is there as well: Angela B. (appointed on 01 April 2016). The official register indexes 2 persons of significant control, namely: 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

Three Point Investments Ltd
16 December 2019
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) Accounts for a small company made up to December 31, 2019
filed on: 17th, November 2020 | accounts
Free Download (21 pages)

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