Lift Safe Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Radcliffe, James Daniel · Director appointed 2021-02-26
• Parker, Rebecca Ann · Director appointed 2021-02-26
• Cullen, Bobby Joseph · Director appointed 2021-02-26
• Hanss, Elizabeth · Director appointed 2001-10-05
• Hanss, Gerard Benedict · Director appointed 2000-11-21
• Sykes, Martin · Director appointed 2000-11-21 resigned 2001-10-03
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-11-21 resigned 2000-11-21
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-11-21 resigned 2000-11-21

People with significant control (3)

• Mrs Elizabeth Hanss Ceased 2021-02-26
  Individual Psc · British · resident in England · born 8/1969 · notified 2016-08-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Gerard Benedict Hanss Ceased 2019-10-31
  Individual Psc · American · resident in United Kingdom · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Epowertrucks Group Limited Active
  Corporate Entity Psc · notified 2021-02-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 041115220009
  Held by Elizabeth Hanss
  Created 2021-02-26
• A registered charge Satisfied 041115220008
  Held by Aldermore Bank PLC
  Created 2017-04-28 · satisfied 2020-11-09
• A registered charge Outstanding 041115220007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
  Created 2015-10-05
• A registered charge Satisfied 041115220006
  Held by The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
  Created 2015-05-28 · satisfied 2020-11-09
• A registered charge Satisfied 041115220005
  Held by Sme Invoice Finance Limited
  Created 2013-07-18 · satisfied 2017-03-15
  By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-10-21 · satisfied 2014-02-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Long term licence to sub-let (with security) Satisfied
  Held by Ing Lease (UK) LTD
  Created 2008-03-28 · satisfied 2017-03-15
  Assets funded from time to time with ing lease (UK) LTD.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-02 · satisfied 2014-02-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Sme Invoice Finance Limited
  Created 2001-11-07 · satisfied 2006-12-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Total-exemption-full accounts AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-19 Total-exemption-full accounts AA Accounts
• 2023-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-26 Total-exemption-full accounts AA Accounts
• 2021-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-31 Second filing of annual return with made up date (paper) RP04AR01 Annual return
• 2021-05-04 Total-exemption-full accounts AA Accounts
• 2021-03-17 Resolution (paper) RESOLUTIONS Resolution
• 2021-03-17 Resolution (paper) RESOLUTIONS Resolution
• 2021-03-17 Capital allotment shares (paper) SH01 Capital
• 2021-03-12 Capital cancellation shares (paper) SH06 Capital

Showing the 15 most recent filings. View full filing history at Companies House.