General information

Name:

Temple Lifts Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 02388497

Incorporation date: 1989-05-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 1989-05-24. Registered under 02388497, this firm is listed as a Private Limited Company. You may visit the office of the company during business times under the following location: 4th Floor 24 Old Bond Street Mayfair, W1S 4AW London. The firm's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. 2022/03/31 is the last time the company accounts were reported.

On Thu, 27th Jul 2017, the corporation was searching for a Administrator to fill a post in Havant. They offered a job with wage from £18000.00 to £22000.00 per year.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the New Forest District Council, with over 188 transactions from worth at least 500 pounds each, amounting to £149,958 in total. The company also worked with the Canterbury City Council (44 transactions worth £21,719 in total). Temple Lifts was the service provided to the Canterbury City Council Council covering the following areas: Building Maintenance - Planned, Building Mntnce (prop Serv) and Improve & Adapt (service Mgr) was also the service provided to the New Forest District Council Council covering the following areas: Sheltered Scheme Minor Works, Lift Servicing and Amg Maintenance Programme.

Due to the following company's growth, it became necessary to choose further company leaders, among others: Keith D., Ashley G., Mark K. who have been assisting each other for one year to exercise independent judgement of the limited company. In addition, the managing director's assignments are often assisted with by a secretary - Mark K., who was selected by the following limited company in March 2010. At least one secretary in this firm is a limited company: Cossey Cosec Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 24 July 2023

Address: Old Bond Street, London, W1S 4AW, England

Latest update: 16 February 2024

Keith D.

Role: Director

Appointed: 24 July 2023

Latest update: 16 February 2024

Role: Corporate Director

Appointed: 24 July 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 16 February 2024

Ashley G.

Role: Director

Appointed: 01 April 2021

Latest update: 16 February 2024

Mark K.

Role: Director

Appointed: 01 April 2021

Latest update: 16 February 2024

Mark J.

Role: Director

Appointed: 01 April 2021

Latest update: 16 February 2024

Mark K.

Role: Secretary

Appointed: 12 March 2010

Latest update: 16 February 2024

People with significant control

The companies with significant control over the firm are: Temple Lifts Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the reg no 14332861. W14s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 14911580.

Temple Lifts Holdings Limited
Address: 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14332861
Notified on 24 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W14s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14911580
Notified on 24 July 2023
Nature of control:
substantial control or influence
Hitachi, Ltd.
Address: 6-6 Marunouchi 1-Chome Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese
Legal form Public Limited Company
Country registered Japan
Place registered Japan Register Of Companies
Registration number 0100-01-008844
Notified on 26 January 2018
Ceased on 24 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Temple Lifts Group Limited
Address: Regency House 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5609951
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Jobs and Vacancies at Temple Lifts Ltd

Administrator in Havant, posted on Thursday 27th July 2017
Region / City Havant
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 8th September 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sat, 30th Sep 2023 (AA01)
filed on: 22nd, September 2023
accounts
Free Download Download filing (1 page)

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 Canterbury City Council 11 £ 4 886.56
2015-04-02 84902731 £ 1 232.77 Building Maintenance - Planned
2015-01-29 84901464 £ 957.50 Building Mntnce (prop Serv)
2015 New Forest District Council 57 £ 20 543.21
2015-05-26 8206582_1 £ 3 842.00 Sheltered Scheme Minor Works
2015-01-30 8202119_1 £ 3 540.00 Lift Servicing
2014 Canterbury City Council 10 £ 5 811.39
2014-04-16 61932902 £ 1 293.75 Improve & Adapt (service Mgr)
2014-04-01 61932890 £ 1 196.87 Building Maintenance - Planned
2014 New Forest District Council 100 £ 121 114.59
2014-06-13 8193608_1 £ 40 810.00 Amg Maintenance Programme
2014-03-10 8189967_1 £ 24 695.50 Amg Maintenance Programme
2013 Canterbury City Council 18 £ 9 128.17
2013-07-12 0061932082 £ 1 306.25 Repairs & Maintenance
2013-10-02 0061932338 £ 1 162.01 Building Maintenance - Planned
2013 New Forest District Council 31 £ 8 300.32
2013-10-02 8183975_1 £ 2 365.00 Ppm Asc Additional Works
2013-09-17 8183377_1 £ 836.00 Lift Servicing
2012 Canterbury City Council 1 £ 548.00
2012-02-02 0061930399 £ 548.00 Building Mntnce (prop Serv)
2011 Canterbury City Council 4 £ 1 345.00
2011-09-01 0061929906 £ 675.00 Building Mntnce (prop Serv)
2011-09-01 0061929906 £ 352.50 Building Mntnce (prop Serv)

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  • 43999 : Other specialised construction activities not elsewhere classified
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