Lancs & Cumbria Lifts (UK) Ltd

Company Name	Lancs & Cumbria Lifts (UK) Ltd
Company Status	Active
Company Number	06949010
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 9 months ago)
Previous Name	Norwest Electrical Sales Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Frederick Alan Sharples
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Seven Stars Road Wallgate Wigan Lancashire WN3 5AT

Director Name	Lauren Kate Rowley
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(3 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	23 Back Lane Appley Bridge Wigan Lancashire WN6 9LH

Director Name	Mr Stuart Ian Earnshaw
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Paul Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	217 Wood Lane Heskin Chorley Lancashire PR7 5NS

Director Name	Mr Brian William Fishwick
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Yarrow Close Croston Preston Lancashire PR5 7SJ

Director Name	Mr Paul Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 08 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Seven Stars Road Wallgate Wigan Lancashire WN3 5AT

Director Name	Mr Aaron Paul Darlow
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Seven Stars Road Wallgate Wigan Lancashire WN3 5AT

Director Name	Mr Thomas Edward Pearson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Seven Stars Road Wallgate Wigan Lancashire WN3 5AT

Director Name	Mr James Thomas Walsh
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Seven Stars Road Wallgate Wigan Lancashire WN3 5AT

Contact

Website	elevatorcontrol.co.uk

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Aaron Paul Darlow 7.50% Ordinary B
15 at £1	Lauren Kate Rowley 7.50% Ordinary B
100 at £1	Frederick Alan Sharples 50.00% Ordinary
10 at £1	Thomas Edward Pearson 5.00% Ordinary B
60 at £1	Frederick Alan Sharples 30.00% Ordinary B

Financials

Year	2014
Net Worth	£150,177
Cash	£92,459
Current Liabilities	£154,066

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

28 October 2019	Delivered on: 28 October 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
16 August 2018	Delivered on: 3 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

28 October 2019

Delivered on: 28 October 2019
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

16 August 2018

Delivered on: 3 September 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 August 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
26 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
30 June 2022	Termination of appointment of James Thomas Walsh as a director on 28 June 2022 (1 page)
25 April 2022	Appointment of Mr Stuart Ian Earnshaw as a director on 1 April 2022 (2 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
8 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 March 2021	Appointment of Mr James Thomas Walsh as a director on 16 March 2021 (2 pages)
26 October 2020	Current accounting period extended from 31 May 2020 to 31 October 2020 (1 page)
4 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 October 2019	Registration of charge 069490100002, created on 28 October 2019 (51 pages)
7 August 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
27 June 2019	Termination of appointment of Thomas Edward Pearson as a director on 22 May 2019 (1 page)
31 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 October 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 September 2018	Registration of charge 069490100001, created on 16 August 2018 (9 pages)
23 July 2018	Current accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
5 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 April 2016	Termination of appointment of Aaron Paul Darlow as a director on 25 March 2016 (1 page)
13 April 2016	Termination of appointment of Aaron Paul Darlow as a director on 25 March 2016 (1 page)
8 July 2015	Appointment of Thomas Edward Pearson as a director on 24 June 2015 (3 pages)
8 July 2015	Appointment of Thomas Edward Pearson as a director on 24 June 2015 (3 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (7 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (7 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 June 2015	Termination of appointment of Brian William Fishwick as a director on 16 June 2015 (1 page)
23 June 2015	Termination of appointment of Brian William Fishwick as a director on 16 June 2015 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (7 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (7 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (7 pages)
20 May 2014	Director's details changed for Aaron Paul Darlow on 9 May 2014 (2 pages)
20 May 2014	Director's details changed for Aaron Paul Darlow on 9 May 2014 (2 pages)
20 May 2014	Director's details changed for Aaron Paul Darlow on 9 May 2014 (2 pages)
20 May 2014	Director's details changed for Aaron Paul Darlow on 9 May 2014 (2 pages)
20 May 2014	Director's details changed for Aaron Paul Darlow on 9 May 2014 (2 pages)
20 May 2014	Director's details changed for Aaron Paul Darlow on 9 May 2014 (2 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
18 July 2013	Termination of appointment of Paul Green as a director (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 July 2013	Termination of appointment of Paul Green as a director (2 pages)
6 March 2013	Director's details changed for Mr Frederick Alan Sharples on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Frederick Alan Sharples on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Frederick Alan Sharples on 6 March 2013 (2 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Appointment of Lauren Kate Rowley as a director (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Appointment of Lauren Kate Rowley as a director (3 pages)
20 August 2012	Appointment of Aaron Paul Darlow as a director (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Resolutions RES13 ‐ Allot shares 26/07/2012 (2 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
20 August 2012	Appointment of Aaron Paul Darlow as a director (3 pages)
20 August 2012	Resolutions RES13 ‐ Allot shares 26/07/2012 (2 pages)
20 August 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 200 (6 pages)
15 August 2012	Appointment of Mr Paul Green as a director (2 pages)
15 August 2012	Appointment of Mr Paul Green as a director (2 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 November 2011	Appointment of Mr Brian William Fishwick as a director (2 pages)
8 November 2011	Appointment of Mr Brian William Fishwick as a director (2 pages)
7 November 2011	Termination of appointment of Paul Green as a director (1 page)
7 November 2011	Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
7 November 2011	Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
7 November 2011	Termination of appointment of Paul Green as a director (1 page)
2 November 2011	Company name changed norwest electrical sales LTD\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-03 (2 pages)
2 November 2011	Company name changed norwest electrical sales LTD\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-03 (2 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Change of name notice (2 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
22 July 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
1 July 2009	Incorporation (17 pages)
1 July 2009	Incorporation (17 pages)