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 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
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 |
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 |