LICHFIELD BUSINESS SERVICES LIMITED

Overview

Company Name	LICHFIELD BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03510750
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1998

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 BUSINESS SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is LICHFIELD BUSINESS SERVICES LIMITED located?

Registered Office Address	Old Coach House Stables Court 67a Upper St John Street WS14 9DU Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LICHFIELD BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS MANAGER SERVICE (TAMWORTH) LTD	Feb 16, 1998	Feb 16, 1998

What are the latest accounts for LICHFIELD BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LICHFIELD BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for LICHFIELD BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Appointment of Mr William Alan Mottershead as a director on Jan 19, 2026	2 pages	AP01

Jan 08, 2026	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Oct 29, 2023	Termination of appointment of John Myles as a director on Jul 30, 2023	1 pages	TM01

Feb 22, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Mar 03, 2022	Cessation of John Myles as a person with significant control on Aug 26, 2021	1 pages	PSC07

Mar 03, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Jan 16, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Feb 21, 2021	Confirmation statement made on Feb 16, 2021 with updates	4 pages	CS01

Jan 18, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

May 24, 2020	Appointment of Mr John Myles as a director on Apr 01, 2020	2 pages	AP01

Mar 08, 2020	Change of details for Ms Mary Elizabeth Mottershead as a person with significant control on Feb 24, 2020	2 pages	PSC04

Mar 08, 2020	Termination of appointment of John Myles as a director on Feb 24, 2020	1 pages	TM01

Feb 25, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Mar 02, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LICHFIELD BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOTTERSHEAD, Mary Elizabeth Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	Jul 31, 2000		Secretary	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire		British		44586940001
MOTTERSHEAD, Mary Elizabeth Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	May 23, 2008		Director	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	England	British	1952-9	44586940001
MOTTERSHEAD, William Alan Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	Jan 19, 2026		Director	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	England	British	1985-9	269251330002
KINSON, Doreen Ann 5 Briton Lodge Close Moira DE12 6DD Swadlincote Derbyshire	Apr 01, 1998	Jul 31, 2000	Secretary	5 Briton Lodge Close Moira DE12 6DD Swadlincote Derbyshire		British		57767000002
LINE ONE LTD 35 Market Street WS13 6LA Lichfield Staffordshire	Feb 16, 1998	Apr 03, 1998	Nominee Secretary	35 Market Street WS13 6LA Lichfield Staffordshire				900014220001
KINSON, Doreen Ann 5 Saxon Close Breedon On The Hill DE73 8LS Derby	Apr 01, 1998	May 23, 2008	Director	5 Saxon Close Breedon On The Hill DE73 8LS Derby		British	1947-7	57767000003
KINSON, Michael John 5 Briton Lodge Close Moira DE12 6DD Swadlincote Derbyshire	Apr 01, 1998	Jul 31, 2000	Director	5 Briton Lodge Close Moira DE12 6DD Swadlincote Derbyshire		British	1947-7	57766980002
MYLES, John Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	Apr 01, 2020	Jul 30, 2023	Director	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	England	British	1942-4	130831390001
MYLES, John Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	May 23, 2008	Feb 24, 2020	Director	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	England	British	1942-4	130831390001
LINE TWO LTD 35 Market Street WS13 6LA Lichfield Staffordshire	Feb 16, 1998	Apr 03, 1998	Nominee Director	35 Market Street WS13 6LA Lichfield Staffordshire				900014210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHFIELD BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Myles Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	Feb 15, 2017	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	Yes
	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.
Ms Mary Elizabeth Mottershead Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	Feb 15, 2017	Stables Court 67a Upper St John Street WS14 9DU Lichfield Old Coach House Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
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