opendata.bot
Company number
06943814

LIFT-SPORT LIMITED

Officer · JONES, Katherine Louise and 11 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, 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
LIFT-SPORT LIMITED
Company number
06943814
Registered office
40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND · 168 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2009
Status
Active
Age
17 years
Previous names
CHARTWELL-SPORT LTD (to 07 Jan 2010)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 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

3 active · 9 resigned

director
Appointed 01/10/2025
Active
director
Appointed 31/01/2025
Active
director
Appointed 01/12/2009
Active

People with significant control

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

Lift-Financial Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark David Tueart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Lucy-Ann Nora Tueart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers 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 8 companies
Mr Mark David Tueart
born 04/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2025
Mrs Lucy-Ann Nora Tueart
born 07/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2025

Serving officers

director Appointed 01/10/2025
director Appointed 31/01/2025
director Appointed 01/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2026 Secretary resigned MORGAN, Laura
01/10/2025 Director resigned HOLDEN, Michael
01/10/2025 Director appointed JONES, Katherine Louise
18/09/2025 Director resigned WESTBROOK, Clive John
31/01/2025 Person with significant control ceased Mrs Lucy-Ann Nora Tueart
31/01/2025 Person with significant control ceased Mr Mark David Tueart
31/01/2025 Director resigned ADAMS, Joel Matthew
31/01/2025 Secretary resigned WESTBROOK, Clive John
31/01/2025 Secretary appointed MORGAN, Laura
31/01/2025 Director appointed STUBBS, Jonathan Harvey
23/07/2019 Director appointed WESTBROOK, Clive John
06/04/2016 Person with significant control added Mrs Lucy-Ann Nora Tueart
06/04/2016 Person with significant control added Mr Mark David Tueart
06/04/2016 Person with significant control added Lift-Financial Group Ltd
05/06/2015 Director resigned MARSH, Lisa Jane
05/06/2015 Secretary resigned MARSH, Lisa
05/06/2015 Secretary appointed WESTBROOK, Clive John
01/09/2013 Director appointed MARSH, Lisa Jane
07/08/2013 Director resigned DAVIES, Kevin Cyril
31/12/2012 Secretary resigned ADAMS, Joel Matthew

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. 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 LIFT-SPORT LIMITED

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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.

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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
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
ANNOTATION — legacy
miscellaneous
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-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-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

LIFT-SPORT LIMITED — WA14 1RR
Tier 2 · renews 07/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LIFT-SPORT LIMITED?
According to the official registry, the company number of LIFT-SPORT LIMITED is 06943814.
Where is LIFT-SPORT LIMITED registered?
The registered office is 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND.
Who runs LIFT-SPORT LIMITED?
JONES, Katherine Louise is listed among the officers of LIFT-SPORT LIMITED.
What is the SIC code of LIFT-SPORT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls LIFT-SPORT LIMITED?
Lift-Financial Group Ltd 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 LIFT-SPORT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LIFT-SPORT LIMITED (06943814)

LIFT-SPORT LIMITED is a private limited company incorporated on 25 June 2009 and registered in the United Kingdom under company number 06943814. Its registered office is at 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Lift-Financial Group Ltd. 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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