NATHANIEL LICHFIELD & PARTNERS LIMITED

Overview

Company Name	NATHANIEL LICHFIELD & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02778116
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1993

Summary

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

What is the purpose of NATHANIEL LICHFIELD & PARTNERS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NATHANIEL LICHFIELD & PARTNERS LIMITED located?

Registered Office Address	The Minster Building 21 Mincing Lane EC3R 7AG London England
Undeliverable Registered Office Address	No

What were the previous names of NATHANIEL LICHFIELD & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
NLPL HOLDINGS LIMITED	Jan 08, 1993	Jan 08, 1993

What are the latest accounts for NATHANIEL LICHFIELD & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NATHANIEL LICHFIELD & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for NATHANIEL LICHFIELD & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Full accounts made up to Sep 30, 2025	27 pages	AA

Apr 08, 2026	Termination of appointment of Neil Goldsmith as a director on Apr 08, 2026	1 pages	TM01

Apr 08, 2026	Appointment of Mr Ciaran Gunne-Jones as a director on Apr 08, 2026	2 pages	AP01

Jan 09, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jun 20, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Apr 22, 2024	Termination of appointment of Justin James Gartland as a director on Apr 22, 2024	1 pages	TM01

Apr 22, 2024	Appointment of Ms Rebecca Caines as a director on Apr 22, 2024	2 pages	AP01

Jan 10, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Apr 05, 2023	Appointment of Mr Neil Goldsmith as a director on Apr 05, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Nicholas Paul Thompson as a director on Apr 05, 2023	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Mr Jonathan Robert Wallace as a director on Sep 28, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Harvey Edward Emms as a director on Sep 28, 2021	1 pages	TM01

Jun 26, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

Jun 22, 2021	Director's details changed for Robert Henry Warner on Jun 20, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for Bruce Robert Mcleod on Jun 20, 2021	2 pages	CH01

Jun 22, 2021	Director's details changed for James Fennell on Jun 20, 2021	2 pages	CH01

Jun 22, 2021	Secretary's details changed for Bruce Robert Mcleod on Jun 20, 2021	1 pages	CH03

Jan 12, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Appointment of Mr Nicholas Paul Thompson as a director on Oct 07, 2020	2 pages	AP01

View All Filings

Who are the officers of NATHANIEL LICHFIELD & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEOD, Bruce Robert 21 Mincing Lane EC3R 7AG London The Minster Building England	Feb 05, 2004		Secretary	21 Mincing Lane EC3R 7AG London The Minster Building England		British		95736710003
CAINES, Rebecca 21 Mincing Lane EC3R 7AG London The Minster Building England	Apr 22, 2024		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1981-12	322198260001
CHALDECOTT, Kay Elizabeth 21 Mincing Lane EC3R 7AG London The Minster Building England	Mar 01, 2017		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1962-3	68694110003
FENNELL, James 21 Mincing Lane EC3R 7AG London The Minster Building England	Jan 01, 1998		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	United Kingdom	British	1965-6	69004920005
GUNNE-JONES, Ciaran 21 Mincing Lane EC3R 7AG London The Minster Building England	Apr 08, 2026		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1982-10	273287860001
MCLEOD, Bruce Robert 21 Mincing Lane EC3R 7AG London The Minster Building England	May 01, 2006		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	United Kingdom	British	1966-2	95736710004
WALLACE, Jonathan Robert 21 Mincing Lane EC3R 7AG London The Minster Building England	Sep 28, 2021		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	Uk	British	1970-7	287748490001
WARNER, Robert Henry 21 Mincing Lane EC3R 7AG London The Minster Building England	Jan 08, 1993		Director	21 Mincing Lane EC3R 7AG London The Minster Building England	United Kingdom	British	1957-4	6147970007
JOHNSON, Fiona Clare 32 Effra Road Wimbledon SW19 8PP London	Jan 09, 1996	Jan 09, 2001	Secretary	32 Effra Road Wimbledon SW19 8PP London		British		59276970001
QUIRKE, Anthony 15 The Boltons HA0 2SL Wembley Middlesex	Aug 01, 2003	Jan 30, 2004	Secretary	15 The Boltons HA0 2SL Wembley Middlesex		British		96507630001
SILCOCK, Stephanie Catherine Dorothee 17 Richfield Road WD23 4RR Bushey Heath Hertfordshire	Jan 09, 2001	Aug 01, 2003	Secretary	17 Richfield Road WD23 4RR Bushey Heath Hertfordshire		French		66765610003
SMITH, Geoffrey Francis 13 Gonnerston AL3 4SZ St Albans Hertfordshire	Jan 08, 1993	Jan 08, 1996	Secretary	13 Gonnerston AL3 4SZ St Albans Hertfordshire		British		26684590001
ALDRIDGE, Roger The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire	Jun 01, 2001	May 31, 2003	Director	The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire		British	1947-1	34584530001
AUKETT, Michael Claude 61 Drayton Gardens SW10 9RT London	Jan 25, 1993	Jun 26, 2000	Director	61 Drayton Gardens SW10 9RT London	England	British	1938-7	49553450008
BARNES, Philip Roderick 10 Fernville Road Gosforth NE2 4HT Newcastle Upon Tyne	Mar 31, 2000	Apr 20, 2005	Director	10 Fernville Road Gosforth NE2 4HT Newcastle Upon Tyne		British	1963-11	73026820002
BUTTERWORTH, Steven Regents Wharf All Saints Street N1 9RL London 14	Jan 01, 2007	Oct 13, 2009	Director	Regents Wharf All Saints Street N1 9RL London 14		British	1962-1	117941330003
COTTRELL, John Philip Churchill Way CF10 2HE Cardiff Lichfields, Helmont House Wales	Nov 23, 2018	Oct 07, 2020	Director	Churchill Way CF10 2HE Cardiff Lichfields, Helmont House Wales	Wales	British	1964-7	252795840001
EMMS, Harvey Edward St. Nicholas Street NE1 1RF Newcastle Upon Tyne St Nicholas Building, 3rd Floor United Kingdom	Sep 24, 2018	Sep 28, 2021	Director	St. Nicholas Street NE1 1RF Newcastle Upon Tyne St Nicholas Building, 3rd Floor United Kingdom	United Kingdom	British	1968-11	232356530001
GARTLAND, Justin James 21 Mincing Lane EC3R 7AG London The Minster Building England	Feb 10, 2014	Apr 22, 2024	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1961-6	117026280001
GARTLAND, Justin James 23 Regent Crescent BD23 1BG Skipton North Yorkshire	Mar 31, 2000	Apr 20, 2005	Director	23 Regent Crescent BD23 1BG Skipton North Yorkshire		British	1961-6	73026910002
GAVIN, David Charles 27 Temple Avenue N20 9EJ London	Jan 25, 1993	Apr 20, 2005	Director	27 Temple Avenue N20 9EJ London		British	1951-11	9178100002
GOLDSMITH, Neil 21 Mincing Lane EC3R 7AG London The Minster Building England	Apr 05, 2023	Apr 08, 2026	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1963-3	307612370001
GOLDSMITH, Neil All Saints Street N1 9RL London 14 Regents Wharf	Feb 19, 2009	Dec 11, 2012	Director	All Saints Street N1 9RL London 14 Regents Wharf	Uk	British	1963-3	136608740001
GOLDSMITH, Neil David 48 Crescent Road BR1 3PW Bromley Kent	Jan 01, 2001	Apr 20, 2005	Director	48 Crescent Road BR1 3PW Bromley Kent		British	1963-3	75680760001
HIRST, Jane All Saints Street N1 9RL London 14 Regents Wharf	Aug 17, 2009	Mar 29, 2011	Director	All Saints Street N1 9RL London 14 Regents Wharf	United Kingdom	British	1966-11	140516760001
HOCKADAY, Malcolm, Dr Fitzalan Road CF24 0EL Cardiff 1st Floor Westville House	Jan 18, 2010	Feb 10, 2014	Director	Fitzalan Road CF24 0EL Cardiff 1st Floor Westville House	Uk	British	1947-10	148339790001
MORGAN, Gareth Alan 30 St James Close N20 0NS London	Jan 25, 1993	Jan 01, 2007	Director	30 St James Close N20 0NS London		British	1957-2	9178130002
PERRY, Nigel Laurence Regents Wharf All Saints Street N1 9RL London 14	Sep 21, 1994	Jan 18, 2010	Director	Regents Wharf All Saints Street N1 9RL London 14	United Kingdom	British	1950-12	26363680003
RHIND, Iain Regents Wharf All Saints Street N1 9RL London 14	May 01, 2006	Feb 19, 2009	Director	Regents Wharf All Saints Street N1 9RL London 14		British	1963-5	113219730003
RHIND, Iain 35 Valley Road Shortlands BR2 0HB Bromley Kent	Jan 01, 2001	Apr 20, 2005	Director	35 Valley Road Shortlands BR2 0HB Bromley Kent		British	1963-5	113219730001
SLATFORD, Simon John 14 Regents Wharf All Saints Street N1 9RL London	Jan 28, 2016	Nov 23, 2018	Director	14 Regents Wharf All Saints Street N1 9RL London	England	British	1962-5	204638340001
SMITH, Geoffrey Francis Regents Wharf All Saints Street N1 9RL London 14	Jan 08, 1993	Jun 05, 2018	Director	Regents Wharf All Saints Street N1 9RL London 14	United Kingdom	British	1946-7	26684590003
SPRY, Matthew Alan 14 Regents Wharf All Saints Street N1 9RL London	Aug 06, 2013	Sep 24, 2018	Director	14 Regents Wharf All Saints Street N1 9RL London	England	British	1974-8	180388510001
THOMPSON, Nicholas Paul 21 Mincing Lane EC3R 7AG London The Minster Building England	Oct 07, 2020	Apr 05, 2023	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1960-4	33252310001
THOMPSON, Nicholas Paul 9 Ashmount Road N19 3BH London	Jan 25, 1993	Apr 20, 2005	Director	9 Ashmount Road N19 3BH London	England	British	1960-4	33252310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATHANIEL LICHFIELD & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lichfield Corporate Trustee Limited

Apr 06, 2016

Regents Wharf, All Saints Street

N1 9RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	03261733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0