LICHFIELD LAND COMPANY LIMITED - POOLE


Company Profile Company Filings

Overview

LICHFIELD LAND COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
LICHFIELD LAND COMPANY LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.

LICHFIELD LAND COMPANY LIMITED - POOLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

TOWNGATE HOUSE
POOLE
BH15 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHRISTOPHER MOORE Aug 1945 British Director 1991-04-04 CURRENT
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1994-06-03 UNTIL 2019-09-02 RESIGNED
MR ANTHONY DAVID STALBOW Jul 1939 British Director 2007-09-25 UNTIL 2019-11-07 RESIGNED
MR GERALD KEITH SINCLAIR PELL Feb 1946 British Director 1991-04-04 UNTIL 2008-02-11 RESIGNED
MR GERALD KEITH SINCLAIR PELL Feb 1946 British Secretary 1991-04-04 UNTIL 1997-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tescan Limited 2022-02-24 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eastern Counties Leather Group Limited 2019-08-08 - 2022-02-24 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Christopher Moore 2019-08-08 8/1945 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony David Stalbow 2016-04-06 - 2019-08-08 7/1939 London   Significant influence or control
Mr Christopher Ian Moore 2016-04-06 - 2019-08-08 8/1945 New Milton, Hampshire   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANNEFORD FINANCE COMPANY LIMITED (THE) POOLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TESCAN LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED CAMBRIDGE Dissolved... DORMANT 70100 - Activities of head offices
FOSTERS POTTERY LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUTTERFORD LAND COMPANY LIMITED DEVON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SAWSTON JOINERY LIMITED SAWSTON Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
SLOANE SQUARE HOTEL LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
HOME FROM HOME CARE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
H CARE LIMITED ST JOHN'S WOOD Active GROUP 87900 - Other residential care activities n.e.c.
FOUR THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
FIVE THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 99999 - Dormant Company
ONE THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
PORTH BEACH HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NINE THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
EIGHT THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
SEVEN THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
SIX THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
THE BEACH PORTH MANAGEMENT LIMITED NEW MILTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ACTUALISED LIVING LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
LICHFIELD LAND COMPANY LIMITED 2023-09-29 31-12-2022 204,366 Cash 305,256 equity
LICHFIELD LAND COMPANY LIMITED 2022-12-23 31-12-2021 6,875 Cash 144,956 equity
LICHFIELD LAND COMPANY LIMITED 2021-12-25 31-12-2020 6,920 Cash 117,310 equity
Lichfield Land Company Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £1,009 Cash £118,442 equity
LICHFIELD LAND COMPANY LIMITED Filleted accounts for Companies House (small and micro) 2019-08-01 31-12-2018 £52,032 Cash £2 equity
LICHFIELD LAND COMPANY LIMITED Company Accounts 2018-03-30 31-12-2016 £56,159 Cash £2 equity
Abbreviated Company Accounts - LICHFIELD LAND COMPANY LIMITED 2017-01-05 31-12-2015 £44,815 Cash £2 equity
Abbreviated Company Accounts - LICHFIELD LAND COMPANY LIMITED 2015-08-21 31-12-2014 £38,600 Cash £2 equity
Abbreviated Company Accounts - LICHFIELD LAND COMPANY LIMITED 2014-10-01 31-12-2013 £20,904 Cash £2 equity

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