JOHNSONS OF LICHFIELD LIMITED
Overview
| Company Name | JOHNSONS OF LICHFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04343254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSONS OF LICHFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JOHNSONS OF LICHFIELD LIMITED located?
| Registered Office Address | Spread Eagle House 1 Church Street WS13 6DZ Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSONS OF LICHFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JOHNSONS OF LICHFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for JOHNSONS OF LICHFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Mrs Gail Johnson as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Ikin Johnson as a director on Jun 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Cessation of Michael Brian Johnson as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||
Notification of Johnsons of Lichfield Holdings Limited as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Michael Brian Johnson as a person with significant control on Apr 16, 2016 | 2 pages | PSC01 | ||
Cessation of Johnsons of Lichfield Holdings Limited as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||
Cessation of Michael Brian Johnson as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||
Notification of Johnsons of Lichfield Holdings Limited as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||
Sub-division of shares on Jun 02, 2023 | 6 pages | SH02 | ||
Satisfaction of charge 043432540002 in full | 1 pages | MR04 | ||
Satisfaction of charge 043432540003 in full | 1 pages | MR04 | ||
Registration of charge 043432540002, created on Jan 05, 2023 | 40 pages | MR01 | ||
Registration of charge 043432540003, created on Jan 05, 2023 | 31 pages | MR01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Who are the officers of JOHNSONS OF LICHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Michael Brian | Secretary | Friary Lodge 2 Patrick Mews WS13 7UZ Lichfield Staffordshire | British | Security Retailer | 79671480001 | |||||
| JOHNSON, Gail | Director | Spread Eagle House 1 Church Street WS13 6DZ Lichfield Staffordshire | England | British | 225987230001 | |||||
| JOHNSON, Michael Brian | Director | Friary Lodge 2 Patrick Mews WS13 7UZ Lichfield Staffordshire | England | British | 79671480001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| JOHNSON, Nigel Ikin | Director | Rowangarth 64 Shortbutts Lane WS14 9BU Lichfield Staffordshire | England | British | Locksmith | 79896390001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of JOHNSONS OF LICHFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnsons Of Lichfield Holdings Limited | Jun 02, 2023 | 1 Church Street WS13 6DZ Lichfield Spread Eagle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Johnsons Of Lichfield Holdings Limited | Jun 02, 2023 | Church Street WS13 6DZ Lichfield Spread Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Brian Johnson | Dec 01, 2016 | Spread Eagle House 1 Church Street WS13 6DZ Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Brian Johnson | Apr 16, 2016 | Spread Eagle House 1 Church Street WS13 6DZ Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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