HDD LICHFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
HDD LICHFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HDD LICHFIELD LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356450. The accounts status is DORMANT.
HDD LICHFIELD LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356450. The accounts status is DORMANT.
HDD LICHFIELD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-10-23 | CURRENT |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-08-25 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR MARTIN ALAN WOOD | Dec 1978 | British | Director | 2016-02-08 UNTIL 2016-04-05 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-08-25 UNTIL 2010-09-15 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2010-08-25 UNTIL 2010-09-15 | RESIGNED |
JAMES SIMON HESKETH | Jun 1972 | British | Director | 2017-09-25 UNTIL 2019-07-30 | RESIGNED |
MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2010-09-15 UNTIL 2016-07-04 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2010-09-15 UNTIL 2017-09-29 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2010-08-25 UNTIL 2010-09-15 | RESIGNED |
STEPHEN ALEC LANES | Secretary | 2010-08-25 UNTIL 2011-01-19 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (Hdd) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HDD LICHFIELD LIMITED | 2016-11-26 | 29-02-2016 | £1 equity |
Abbreviated Company Accounts - HDD LICHFIELD LIMITED | 2015-12-01 | 28-02-2015 | £1 equity |
Abbreviated Company Accounts - HDD LICHFIELD LIMITED | 2014-11-27 | 28-02-2014 | £1 equity |