General information

Name:

Liftec Express Ltd

Office Address:

Regus House Victory Way Crossways Business Park DA2 6QD Dartford

Number: 03381113

Incorporation date: 1997-06-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

03381113 is a reg. no. assigned to Liftec Express Limited. This firm was registered as a Private Limited Company on 1997-06-04. This firm has been present on the British market for 27 years. The enterprise may be found at Regus House Victory Way Crossways Business Park in Dartford. The head office's area code assigned to this location is DA2 6QD. It 's been one years since This firm's name is Liftec Express Limited, but until 2023 the name was Liftec Lifts and up to that point, up till 1998-04-17 the firm was known under the name Chancemicro. It means this company used three different names. This firm's SIC and NACE codes are 43290, that means Other construction installation. Its latest filed accounts documents cover the period up to 2022-01-31 and the most recent confirmation statement was submitted on 2023-06-03.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 124 transactions from worth at least 500 pounds each, amounting to £7,814,559 in total. The company also worked with the Dartford Borough Council (1 transaction worth £38,825 in total) and the Canterbury City Council (5 transactions worth £18,483 in total). Liftec Express was the service provided to the Brighton & Hove City Council covering the following areas: New Construction N Conversion and Level Not Required was also the service provided to the Canterbury City Council Council covering the following areas: Building Mntnce (prop Serv).

There's a team of five directors controlling this company at present, namely Paul T., Maxime Y., Robert S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors duties since 2023-01-19. At least one secretary in this firm is a limited company, specifically Edwin Coe Secretaries Limited.

  • Previous company's names
  • Liftec Express Limited 2023-07-04
  • Liftec Lifts Limited 1998-04-17
  • Chancemicro Limited 1997-06-04

Company staff

Paul T.

Role: Director

Appointed: 19 January 2023

Latest update: 2 January 2024

Maxime Y.

Role: Director

Appointed: 10 June 2022

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 10 June 2022

Address: Stone Buildings, London, WC2A 3TH, England

Latest update: 2 January 2024

Robert S.

Role: Director

Appointed: 10 June 2022

Latest update: 2 January 2024

Emma B.

Role: Director

Appointed: 10 June 2022

Latest update: 2 January 2024

Andrew B.

Role: Director

Appointed: 10 June 2022

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Otis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9AG and was registered as a PSC under the reg no 00147366.

Otis Limited
Address: 10th Floor Vantage Great West Road, Brentford, TW8 9AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 00147366
Notified on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Otis Investments Limited
Address: Chiswick Park Building 5 Ground Floor 566 Chiswick High Road, London, WF5YF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 00066410
Notified on 8 August 2018
Ceased on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John E.
Notified on 31 January 2017
Ceased on 8 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st January 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 23 £ 1 437 783.92
2015-03-25 PAY00749700 £ 405 546.61 New Construction N Conversion
2015-04-29 PAY00759525 £ 201 102.00 New Construction N Conversion
2014 Brighton & Hove City 33 £ 2 327 501.76
2014-10-31 PAY00710570 £ 603 659.00 New Construction N Conversion
2014-05-21 PAY00665425 £ 323 884.00 New Construction N Conversion
2013 Brighton & Hove City 36 £ 1 888 660.72
2013-02-06 PAY00542579 £ 317 560.00 Level Not Required
2013-04-05 PAY00558559 £ 238 926.00 Level Not Required
2013 Canterbury City Council 1 £ 16 414.00
2013-04-17 0061931888 £ 16 414.00 Contract Payments
2012 Brighton & Hove City 24 £ 1 024 499.20
2012-10-03 PAY00510676 £ 426 989.00 Level Not Required
2012-12-05 PAY00527504 £ 162 315.00 Level Not Required
2011 Brighton & Hove City 8 £ 1 136 113.67
2011-05-20 PAY00384963 £ 606 413.35 Level Not Required
2011-08-31 PAY00410430 £ 198 710.34 Level Not Required
2011 Canterbury City Council 4 £ 2 068.99
2011-02-09 0061929164 £ 697.00 Building Mntnce (prop Serv)
2011-02-09 0061929164 £ 607.99 Building Mntnce (prop Serv)
2010 Dartford Borough Council 1 £ 38 825.00
2010-09-30 154952 £ 38 825.00 Non Standard Expenditure

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Services (by SIC Code)

  • 43290 : Other construction installation
26
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