opendata.bot
Company number
04985748

LEICESTER LIFT (MIDCO) LIMITED

Officer · EQUITIX MANAGEMENT SERVICES LIMITED and 66 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEICESTER LIFT (MIDCO) LIMITED
Company number
04985748
Registered office
UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND · 292 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 61 resigned

corporate-secretary
Appointed 01/11/2025
Active
director
Appointed 19/06/2025
Active
director
Appointed 01/11/2025
Active
director
Appointed 01/07/2018
Active
director
Appointed 21/08/2025
Active
director
Appointed 01/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leicester Lift Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 01/11/2025
director Appointed 19/06/2025
director Appointed 01/11/2025
director Appointed 01/07/2018
director Appointed 21/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director resigned DUCK, Andrew Neil
01/11/2025 Secretary resigned HERON, Rosie Ann
01/11/2025 Director appointed LLOYD, James Thomas
01/11/2025 Corporate-secretary appointed EQUITIX MANAGEMENT SERVICES LIMITED
21/08/2025 Director resigned HARDING, Peter James, Dr
21/08/2025 Director appointed VERMEER, Daniel Marinus Maria
19/06/2025 Director appointed BURNETT, Peter
14/03/2025 Director resigned PREMA, Sarah Jayne
01/03/2024 Director resigned FITCH, Jane Angela, Dr
01/03/2024 Director appointed WEAVER, James Michael
01/01/2024 Director resigned GRINONNEAU, Mark William
01/01/2024 Secretary resigned DUGGAN, Michael George
01/01/2024 Director appointed FITCH, Jane Angela, Dr
01/01/2024 Secretary appointed HERON, Rosie Ann
01/02/2023 Director appointed GRINONNEAU, Mark William
31/01/2023 Director resigned RAVI KUMAR, Balasingham
22/12/2022 Director resigned GRINONNEAU, Mark William
21/12/2022 Director appointed GRINONNEAU, Mark William
01/10/2022 Director resigned DOUGLASS, Charlotte Sophie Ellen
01/10/2022 Director appointed HARDING, Peter James, Dr

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEICESTER LIFT (MIDCO) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

Debenture (the holding company debenture) — persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
outstanding
Share mortgage — persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LEICESTER LIFT (MIDCO) LIMITED?
According to the official registry, the company number of LEICESTER LIFT (MIDCO) LIMITED is 04985748.
Where is LEICESTER LIFT (MIDCO) LIMITED registered?
The registered office is UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND.
Who runs LEICESTER LIFT (MIDCO) LIMITED?
EQUITIX MANAGEMENT SERVICES LIMITED is listed among the officers of LEICESTER LIFT (MIDCO) LIMITED.
What is the SIC code of LEICESTER LIFT (MIDCO) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LEICESTER LIFT (MIDCO) LIMITED?
Leicester Lift Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEICESTER LIFT (MIDCO) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LEICESTER LIFT (MIDCO) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About LEICESTER LIFT (MIDCO) LIMITED (04985748)

LEICESTER LIFT (MIDCO) LIMITED is a private limited company incorporated on 5 December 2003 and registered in the United Kingdom under company number 04985748. Its registered office is at UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 67 active officers are on record , and the person with significant control is Leicester Lift Company Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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