Lifting Gear Products Limited

Company Name	Lifting Gear Products Limited
Director	Jonathan Paul Cheetham
Company Status	Active
Company Number	05741492
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Jonathan Paul Cheetham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(2 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Secretary Name	Mr Jonathan Paul Cheetham
Nationality	British
Status	Current
Appointed	31 March 2008(2 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Mrs Susan Jennifer Sheehan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Secretary Name	Mrs Susan Jennifer Sheehan
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	liftinggearprod.co.uk
Email address	[email protected]

Location

Registered Address	328 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Europa Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 24 March 2014 (1 page)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Alan John Sheehan on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from holmes lock works steel street holmes rotherham south yorkshire S61 1DF (1 page)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of register of members (1 page)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
1 April 2008	Secretary appointed jonathan paul cheetham (1 page)
1 April 2008	Director appointed jonathan paul cheetham (1 page)
1 April 2008	Appointment terminated director and secretary susan sheehan (1 page)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 March 2007	Registered office changed on 26/03/07 from: bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Return made up to 14/03/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: the ickles fullerton road, templeborough rotherham south yorkshire S60 1DJ (1 page)
20 March 2007	Location of register of members (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
14 March 2006	Incorporation (16 pages)

Lifting Gear Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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