Lyfthaus Limited

Company Name	Lyfthaus Limited
Director	Darren Mark Papani
Company Status	Active
Company Number	03095500
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 9 months ago)
Previous Name	The Yeoman Lift Company Limited

Business Activity

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

Directors

Director Name	Mr Darren Mark Papani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN

Director Name	David Dicker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage House Sages End Road Helions Bumpstead Suffolk CB9 7AW

Director Name	Mrs Susan Dicker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sage House Sages End Road Helions Bumpstead Haverhill Suffolk CB9 7AW

Secretary Name	David Dicker
Nationality	British
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage House Sages End Road Helions Bumpstead Suffolk CB9 7AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	yeomanlift.co.uk

Location

Registered Address	Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
Region	East of England
Constituency	Braintree
County	Essex
Parish	Steeple Bumpstead
Ward	Bumpstead
Built Up Area	Steeple Bumpstead
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Edmolift Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,068
Cash	£164,543
Current Liabilities	£193,714

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 3 weeks ago)
Next Return Due	8 September 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
14 September 2023	Appointment of Mr Jason Gediking as a director on 1 September 2023 (2 pages)
14 September 2023	Appointment of Mr Darren Lindsay as a director on 1 September 2023 (2 pages)
7 March 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
7 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 August 2021 (5 pages)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Darren Mark Papani on 15 March 2021 (2 pages)
4 March 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
8 January 2021	Termination of appointment of Susan Dicker as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of David Dicker as a secretary on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of David Dicker as a director on 31 December 2020 (1 page)
1 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
3 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 August 2018 (5 pages)
6 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (7 pages)
17 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (7 pages)
30 July 2014	Statement of capital on 30 July 2014 GBP 800 (4 pages)
30 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2014	Statement by directors (1 page)
30 July 2014	Statement by directors (1 page)
30 July 2014	Statement by directors (1 page)
30 July 2014	Statement of capital on 30 July 2014 GBP 800 (4 pages)
30 July 2014	Solvency statement dated 10/06/14 (1 page)
30 July 2014	Solvency statement dated 10/06/14 (1 page)
30 July 2014	Solvency statement dated 10/06/14 (1 page)
30 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2014	Solvency statement dated 10/06/14 (1 page)
30 July 2014	Solvency statement dated 10/06/14 (1 page)
30 July 2014	Solvency statement dated 10/06/14 (1 page)
30 July 2014	Statement by directors (1 page)
30 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2014	Statement of capital on 30 July 2014 GBP 800 (4 pages)
30 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2014	Statement by directors (1 page)
30 July 2014	Statement of capital on 30 July 2014 GBP 400 (4 pages)
30 July 2014	Statement by directors (1 page)
30 July 2014	Statement of capital on 30 July 2014 GBP 400 (4 pages)
30 July 2014	Statement of capital on 30 July 2014 GBP 800 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders (6 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Company name changed the yeoman lift company LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
28 June 2012	Change of name notice (2 pages)
28 June 2012	Change of name notice (2 pages)
28 June 2012	Company name changed the yeoman lift company LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 September 2010	Director's details changed for David Dicker on 22 November 2009 (2 pages)
21 September 2010	Director's details changed for Mrs Susan Dicker on 22 November 2009 (2 pages)
21 September 2010	Director's details changed for Mrs Susan Dicker on 22 November 2009 (2 pages)
21 September 2010	Director's details changed for David Dicker on 22 November 2009 (2 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 August 2009	Return made up to 25/08/09; full list of members (4 pages)
26 August 2009	Return made up to 25/08/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 25/08/08; full list of members (4 pages)
1 September 2008	Return made up to 25/08/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 September 2006	Return made up to 25/08/06; full list of members (3 pages)
7 September 2006	Return made up to 25/08/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 September 2005	Return made up to 25/08/05; full list of members (3 pages)
13 September 2005	Return made up to 25/08/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 September 2003	Return made up to 25/08/03; full list of members (7 pages)
24 September 2003	Return made up to 25/08/03; full list of members (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 September 2002	Return made up to 25/08/02; full list of members (7 pages)
24 September 2002	Return made up to 25/08/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
30 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
31 August 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
7 September 1999	Return made up to 25/08/99; full list of members (6 pages)
7 September 1999	Return made up to 25/08/99; full list of members (6 pages)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
25 June 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
4 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
1 September 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
5 September 1997	Return made up to 25/08/97; full list of members (6 pages)
5 September 1997	Return made up to 25/08/97; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 August 1996	Return made up to 25/08/96; full list of members (6 pages)
27 August 1996	Return made up to 25/08/96; full list of members (6 pages)
13 April 1996	Accounting reference date notified as 30/06 (1 page)
13 April 1996	Accounting reference date notified as 30/06 (1 page)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	New secretary appointed (2 pages)
31 August 1995	Secretary resigned (2 pages)
31 August 1995	Secretary resigned (2 pages)
25 August 1995	Incorporation (22 pages)
25 August 1995	Incorporation (22 pages)

Lyfthaus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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