Equity Solutions Lift Investments Limited

Active
Incorporated on 15 Jan 2003

Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG

Company Number 04638170
Company Status Active
Incorporation Date 15 Jan 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Apr 2023
Accounts Type Full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jan 2024
Confirmation Statement Next Due 29 Jan 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Equity Solutions Lift Investments Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Equity Solutions Lift Investments Limited is currently in active status and it was incorporated on 15 Jan 2003 (21 years 8 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Equity Solutions Lift Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marina Ann Guido	Director	11 May 2023	British	Active
2	NORTH CONSULTING LIMITED	Corporate Secretary	12 May 2005	-	Active
3	Richard Ian Hughes	Director	28 Jan 2003	British	Resigned 17 Aug 2005
4	Ian William Currie	Director	28 Jan 2003	British	Resigned 17 Aug 2005
5	Richard Ian Hughes	Director	28 Jan 2003	British	Resigned 17 Aug 2005
6	Michael Dwan	Director	28 Jan 2003	British	Active
7	T P D S LIMITED	Corporate Secretary	27 Jan 2003	-	Resigned 12 May 2005
8	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	15 Jan 2003	-	Resigned 28 Jan 2003
9	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	15 Jan 2003	-	Resigned 28 Jan 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Equity Solutions Asset Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Equity Solutions Lift Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	5 Feb 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	11 May 2023	Download PDF
3	Accounts - Full	31 Jan 2023	Download PDF
4	Confirmation Statement - Updates	17 Jan 2023	Download PDF 4 Pages
5	Capital - Allotment Shares	20 Jul 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	25 Jan 2021	Download PDF 3 Pages
7	Accounts - Full	11 Nov 2020	Download PDF 20 Pages
8	Accounts - Full	22 Jan 2020	Download PDF 18 Pages
9	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
10	Confirmation Statement - No Updates	15 Jan 2019	Download PDF 3 Pages
11	Accounts - Full	3 Jan 2019	Download PDF 18 Pages
12	Accounts - Total Exemption Full	22 Jan 2018	Download PDF 18 Pages
13	Confirmation Statement - No Updates	15 Jan 2018	Download PDF 3 Pages
14	Accounts - Full	16 Jan 2017	Download PDF 18 Pages
15	Confirmation Statement - Updates	16 Jan 2017	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2016	Download PDF 3 Pages
17	Mortgage - Satisfy Charge Full	19 Jan 2016	Download PDF 1 Pages
18	Accounts - Full	3 Dec 2015	Download PDF 15 Pages
19	Accounts - Full	14 Apr 2015	Download PDF 15 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2015	Download PDF 3 Pages
21	Accounts - Small	6 Feb 2014	Download PDF 12 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 3 Pages
23	Mortgage - Create With Deed With Charge Number	21 Aug 2013	Download PDF 29 Pages
24	Miscellaneous	14 May 2013	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2013	Download PDF 3 Pages
26	Accounts - Medium	6 Jan 2013	Download PDF 12 Pages
27	Accounts - Small	31 Jan 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2012	Download PDF 3 Pages
29	Accounts - Full	31 Jan 2011	Download PDF 13 Pages
30	Officers - Change Person Director Company With Change Date	24 Jan 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2011	Download PDF 3 Pages
32	Accounts - Full	2 Feb 2010	Download PDF 11 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2010	Download PDF 4 Pages
34	Officers - Change Corporate Secretary Company With Change Date	15 Jan 2010	Download PDF 2 Pages
35	Accounts - Small	3 Mar 2009	Download PDF 5 Pages
36	Annual Return - Legacy	15 Jan 2009	Download PDF 3 Pages
37	Accounts - Small	27 Feb 2008	Download PDF 5 Pages
38	Annual Return - Legacy	15 Jan 2008	Download PDF 2 Pages
39	Accounts - Small	7 Mar 2007	Download PDF 5 Pages
40	Annual Return - Legacy	15 Jan 2007	Download PDF 2 Pages
41	Accounts - Legacy	7 Feb 2006	Download PDF 1 Pages
42	Annual Return - Legacy	16 Jan 2006	Download PDF 2 Pages
43	Officers - Legacy	8 Nov 2005	Download PDF 1 Pages
44	Address - Legacy	8 Nov 2005	Download PDF 1 Pages
45	Officers - Legacy	17 Aug 2005	Download PDF 1 Pages
46	Officers - Legacy	17 Aug 2005	Download PDF 1 Pages
47	Accounts - Dormant	12 Aug 2005	Download PDF 1 Pages
48	Officers - Legacy	17 May 2005	Download PDF 1 Pages
49	Officers - Legacy	12 May 2005	Download PDF 1 Pages
50	Annual Return - Legacy	15 Feb 2005	Download PDF 7 Pages
51	Accounts - Dormant	6 Oct 2004	Download PDF 1 Pages
52	Annual Return - Legacy	23 Jun 2004	Download PDF 7 Pages
53	Mortgage - Legacy	3 Jun 2004	Download PDF 1 Pages
54	Accounts - Legacy	10 Nov 2003	Download PDF 1 Pages
55	Officers - Legacy	7 Feb 2003	Download PDF 2 Pages
56	Officers - Legacy	7 Feb 2003	Download PDF 2 Pages
57	Officers - Legacy	7 Feb 2003	Download PDF 1 Pages
58	Officers - Legacy	7 Feb 2003	Download PDF 1 Pages
59	Officers - Legacy	7 Feb 2003	Download PDF 1 Pages
60	Officers - Legacy	7 Feb 2003	Download PDF 2 Pages
61	Address - Legacy	7 Feb 2003	Download PDF 1 Pages
62	Incorporation - Company	15 Jan 2003	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Equity Solutions (Manchester) Limited Mutual People: NORTH CONSULTING LIMITED , Michael Dwan	Active
2	Greater Manchester Sustainable Engineering Utc Limited Mutual People: Michael Dwan	Liquidation
3	Third Millennium Muncaster Limited Mutual People: Michael Dwan	Active
4	Community 1St Stockport Limited Mutual People: Michael Dwan	Liquidation
5	Adventure Learning Academy Trust Mutual People: Michael Dwan	Active
6	Coscole Limited Mutual People: Michael Dwan	Active
7	Ii 1000 Ltd Mutual People: Michael Dwan	Active
8	Rusland Hall Estates Limited Mutual People: Michael Dwan	Active
9	The Knowledge Network (Uk) Limited Mutual People: Michael Dwan	Active
10	Community 1St Cornwall Limited Mutual People: Michael Dwan	Active
11	Education Solutions Speke Limited Mutual People: Michael Dwan	Active
12	Education Assets Limited Mutual People: Michael Dwan	dissolved
13	Little Duty Limited Mutual People: Michael Dwan	Active
14	Community 1St Oldham (Chadderton) Limited Mutual People: Michael Dwan	Active
15	Adventure Learning Schools Mutual People: Michael Dwan	Active
16	Blue Support Services Limited Mutual People: Michael Dwan	Active
17	Community 1St Oldham Tranche 2 Limited Mutual People: Michael Dwan	Active
18	Community 1St Oldham (Werneth And Shaw) Limited Mutual People: Michael Dwan	Active
19	Community 1St Oldham Limited Mutual People: Michael Dwan	Active
20	Community 1St Cornwall (Holdco) Limited Mutual People: Michael Dwan	Active
21	Community 1St Cornwall (Torpoint) Limited Mutual People: Michael Dwan	Active
22	Community 1St Sheffield (Holdco) Limited Mutual People: Michael Dwan	Active
23	Community 1St Sheffield Limited Mutual People: Michael Dwan	Active
24	Community 1St Sheffield (Tranche 2) Limited Mutual People: Michael Dwan	Active
25	Educational Assets Limited Mutual People: Michael Dwan	Active
26	Equity Solutions Lift Investments Sheffield Limited Mutual People: Michael Dwan	Active
27	Equity Solutions Property Services Limited Mutual People: Michael Dwan	Active
28	Equity Solutions Asset Management Limited Mutual People: Michael Dwan	Active
29	Equity Solutions Infrastructure Limited Mutual People: Michael Dwan	Active
30	Equity Solutions Lift Investments Oldham Limited Mutual People: Michael Dwan	Active
31	Equity Solutions Lift Investments Cornwall Limited Mutual People: Michael Dwan	Active
32	North Consulting Limited Mutual People: Michael Dwan	Active
33	Primary Care Properties Limited Mutual People: Michael Dwan	dissolved
34	Professor David Hopkins Publishing Limited Mutual People: Michael Dwan	dissolved
35	Pure Creative Limited Mutual People: Michael Dwan	dissolved
36	The Rusland Movement Limited Mutual People: Michael Dwan	Active
37	The Social Counsel Mutual People: Michael Dwan	Active
38	E2C Limited Mutual People: Michael Dwan	Active
39	Helping Hands Trust Limited Mutual People: Michael Dwan	Active
40	Equity Solutions Lift Investments Stockport Limited Mutual People: Michael Dwan	dissolved
41	Community 1St Oldham (Chew Vale) Limited Mutual People: Michael Dwan	dissolved
42	Convert2Green Limited Mutual People: Michael Dwan	Active
43	Primary Care Properties (Manchester) Limited Mutual People: Michael Dwan	Active
44	The Career Colleges Trust Mutual People: Michael Dwan	converted-closed
45	The Career Colleges Company (Uk) Limited Mutual People: Michael Dwan	dissolved
46	Lift Council Mutual People: Michael Dwan	dissolved
47	Iev Limited Mutual People: Michael Dwan	dissolved
48	The Career College Foundation Limited Mutual People: Michael Dwan	dissolved
49	Southfield Developments Limited Mutual People: Michael Dwan	dissolved
50	The Career College Trust Limited Mutual People: Michael Dwan	dissolved
51	Equity Solutions Stockport Limited Mutual People: Michael Dwan	dissolved
52	Educating Assets Limited Mutual People: Michael Dwan	dissolved
53	My World Services (Uk) Limited Mutual People: Michael Dwan	dissolved
54	Green2Go Limited Mutual People: Michael Dwan	dissolved
55	1St Health Solutions Limited Mutual People: Michael Dwan	dissolved
56	Equity Solutions (Moorland Road) Limited Mutual People: Michael Dwan	dissolved
57	Community Co Limited Mutual People: Michael Dwan	dissolved
58	The Health Counsel Limited Mutual People: Michael Dwan	dissolved
59	Community 1St Limited Mutual People: Michael Dwan	dissolved
60	Equity Solutions Developments Limited Mutual People: Michael Dwan	dissolved
61	Community 1St Solutions Limited Mutual People: Michael Dwan	dissolved