LICHFIELD LAND COMPANY LIMITED

Overview

Company Name	LICHFIELD LAND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02566305
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICHFIELD LAND COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LICHFIELD LAND COMPANY LIMITED located?

Registered Office Address	Towngate House 2-8 Parkstone Road BH15 2PW Poole England
Undeliverable Registered Office Address	No

What were the previous names of LICHFIELD LAND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MERGEPHASE LIMITED	Dec 07, 1990	Dec 07, 1990

What are the latest accounts for LICHFIELD LAND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2025
Next Accounts Due On	Oct 03, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LICHFIELD LAND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for LICHFIELD LAND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Termination of appointment of Ian Christopher Moore as a director on Oct 03, 2024	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Appointment of Mr Suki Samra as a director on Sep 24, 2024	2 pages	AP01

Sep 03, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 03, 2023	Confirmation statement made on Dec 07, 2022 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 22, 2022	Notification of Tescan Limited as a person with significant control on Feb 24, 2022	2 pages	PSC02

Nov 22, 2022	Cessation of Eastern Counties Leather Group Limited as a person with significant control on Feb 24, 2022	1 pages	PSC07

Dec 24, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 18, 2021	Director's details changed for Mr Ian Christopher Moore on Aug 18, 2021	2 pages	CH01

Feb 05, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Nov 14, 2019	Termination of appointment of Anthony David Stalbow as a director on Nov 07, 2019	1 pages	TM01

Oct 30, 2019	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Towngate House 2-8 Parkstone Road Poole BH15 2PW on Oct 30, 2019	1 pages	AD01

Oct 29, 2019	Change of details for Eastern Counties Leather Group Limited as a person with significant control on Aug 08, 2019	2 pages	PSC05

Oct 29, 2019	Notification of Ian Christopher Moore as a person with significant control on Aug 08, 2019	2 pages	PSC01

Oct 29, 2019	Cessation of Anthony David Stalbow as a person with significant control on Aug 08, 2019	1 pages	PSC07

Oct 29, 2019	Cessation of Christopher Ian Moore as a person with significant control on Aug 08, 2019	1 pages	PSC07

Oct 29, 2019	Notification of Eastern Counties Leather Group Limited as a person with significant control on Aug 08, 2019	2 pages	PSC02

Sep 03, 2019	Termination of appointment of Mapa Management & Administration Services Limited as a secretary on Sep 02, 2019	1 pages	TM02

Jul 31, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of LICHFIELD LAND COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAMRA, Suki

Sep 24, 2024

Director

c/o Lester Aldridge Llp

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

England

British

1974-11

Solicitor

142322020001

PELL, Gerald Keith Sinclair

Apr 04, 1991

Jun 03, 1997

Secretary

Butterfield

North Huish

TQ10 9NF South Brent

Devon

British

Company Director

52807690003

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Jun 03, 1994

Sep 02, 2019

Secretary

1 Hallswelle Road

NW11 0DH London

Hallswelle House

United Kingdom

Identification Type	European Economic Area
Registration Number	1625730

65915150003

MOORE, Ian Christopher

Apr 04, 1991

Oct 03, 2024

Director

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

Dorset

United Kingdom

England

British

1945-8

Company Director

38611870001

PELL, Gerald Keith Sinclair

Apr 04, 1991

Feb 11, 2008

Director

Butterfield

North Huish

TQ10 9NF South Brent

Devon

England

British

1946-2

Company Director

52807690003

STALBOW, Anthony David

Sep 25, 2007

Nov 07, 2019

Director

48 Lowndes Square

SW1X 9JX London

Flat 3

England

British

1939-7

Company Director

305658920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHFIELD LAND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tescan Limited

Feb 24, 2022

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

Dorset

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01663137

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Eastern Counties Leather Group Limited

Aug 08, 2019

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02677639

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Christopher Moore

Aug 08, 2019

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Anthony David Stalbow

Apr 06, 2016

48 Lowndes Square

SW1X 9JX London

Flat 3

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Ian Moore

Apr 06, 2016

Holmsley Road

Wootton

BH25 5TP New Milton, Hampshire

Manor Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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