LICHFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

LICHFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LICHFIELD LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635775. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

LICHFIELD LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

54 CHELSEA REACH TOWER
LONDON
SW10 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CONRAD WINDSOR LICHFIELD Oct 1959 British Director 2003-01-14 CURRENT
MS CAROLINE ANTIONETTE DE BRUYN FURNIVALL Mar 1956 English Director 2015-01-24 CURRENT
CAROLINE FURNIVALL British Secretary 2003-01-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-01-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Antoinette De Bruyn Furnivall 2016-04-06 - 2017-03-01 3/1956 London   Ownership of shares 25 to 50 percent
Mr Mark Conrad Windsor Lichfield 2016-04-06 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSCOMBE PIER VIEW LIMITED POOLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Lichfield Limited - Filleted accounts 2023-11-10 30-04-2023 £65,318 equity
Lichfield Limited - Filleted accounts 2022-07-06 31-03-2022 £50,245 equity
Lichfield Limited - Filleted accounts 2021-06-23 31-03-2021 £72,178 equity
Lichfield Limited - Filleted accounts 2020-05-15 31-03-2020 £71,383 Cash £77,269 equity
Lichfield Limited - Filleted accounts 2019-06-04 31-03-2019 £9,101 Cash £80,511 equity
Lichfield Limited - Filleted accounts 2018-05-17 31-03-2018 £81,685 Cash £92,199 equity
Lichfield Limited - Filleted accounts 2017-05-09 31-03-2017 £102,233 Cash £87,043 equity
Lichfield Limited - Abbreviated accounts 2016-11-29 31-03-2016 £670 Cash
Lichfield Limited - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £2,199 Cash £-3,210 equity
Lichfield Limited - Limited company - abbreviated - 11.6 2015-01-30 31-03-2014 £3,025 Cash £-3,530 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEDONIC CAPITAL LTD LONDON Active DORMANT 99999 - Dormant Company
URBAN ORANGE LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
VILLEFRANCHE-DU-PERIGORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RUE SAINT GEORGES 3 LIMITED LONDON ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
RUE NOTRE DAME 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
SIX STREAMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
YOBAIGAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
KI ISHI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
CENTRE REGIONAL INTEGRATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 18130 - Pre-press and pre-media services