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Name	Leicester Lift Project Company (NO.2) LTD
Address	8 Old Jewry 6th Floor London EC2R 8DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 July 2016
Company Register Name	Leicester Lift Project Company (NO.2) Limited
Company Register Address	G1 Ash Tree Court Nottingham NG8 6PY
Company No.	07068767 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leicester Lift Midco (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Duck, Andrew Neil Nottingham, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James, Dr Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Heron, Rosie Ann Nottingham, England Status: Active Notified: 01/01/2024 Role: Secretary

Prema, Sarah Jayne 30 East Street, Leicester, Leicestershire, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 11/1965 Occupation: Director Strategy And Implementation Role: Director Country of Residence: United Kingdom Nationality: British

Tipping, Simon Patrick Nottingham, England Status: Active Notified: 01/07/2018 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, James Michael 14-16 Temple St, Birmingham, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen Nottingham, England Status: Ceased Notified: 01/08/2017 Ceased: 01/10/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Duggan, Michael George Nottingham, England Status: Ceased Notified: 25/09/2018 Ceased: 01/01/2024 Role: Secretary

Fitch, Jane Angela, Dr Nottingham, England Status: Ceased Notified: 01/01/2024 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William 53 Portland Street, Manchester, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/01/2024 Date of Birth: 04/1970 Occupation: Area Director, Investment Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis, Dr London, United Kingdom Status: Ceased Notified: 25/10/2017 Ceased: 12/03/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Carole Ann London, United Kingdom Status: Ceased Notified: 06/11/2009 Ceased: 30/06/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Leicester Lift Project Company (NO.2) LTD

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Persons with Significant Control (1)

Officers (13)