LICHFIELDS LIMITED
Overview
| Company Name | LICHFIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902904 |
| 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 LICHFIELDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LICHFIELDS LIMITED located?
| Registered Office Address | The Old Rectory Brightwalton RG20 7BL Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICHFIELDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFG COMPANY FORMATIONS 26 LIMITED | Aug 10, 2006 | Aug 10, 2006 |
What are the latest accounts for LICHFIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LICHFIELDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LICHFIELDS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Edward Henry Merrick Tryon on Feb 14, 2026 | 1 pages | CH03 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Old Rectory Brightwalton Newbury RG20 7BL England to The Old Rectory Brightwalton Newbury RG20 7BL on Sep 02, 2020 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 202 Fulham Road London SW10 9PJ to The Old Rectory Brightwalton Newbury RG20 7BL on Sep 02, 2020 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||||||
Secretary's details changed for Edward Henry Merrick Tryon on Dec 12, 2019 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Hon Edward Henry Merrick Tryon as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Hon Edward Henry Merrick Tryon on Dec 12, 2019 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||||||
Who are the officers of LICHFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRYON, Edward Henry Merrik | Secretary | Long Lane Brightwalton RG20 7BL Newbury The Old Rectory Berkshire United Kingdom | British | 121554100002 | ||||||
| TRYON, Edward Henry Merrick, Hon | Director | Long Lane Brightwalton RG20 7BL Newbury The Old Rectory Berkshire United Kingdom | England | British | 121554100004 | |||||
| BRADLEY, Emma | Secretary | 12 Perrins Lane Wollescote DY9 8XR Stourbridge West Midlands | British | 114713930001 | ||||||
| MORGAN, John Benedict | Secretary | 26 Cottage Lane Marlbrook B60 1DW Bromsgrove Worcs | British | 42102600006 | ||||||
| COPSEY, Peter Bernard | Director | Crossways Hobro, Wolverley DY11 5TB Kidderminster Worcestershire | United Kingdom | British | 76133670004 | |||||
| CRICHTON, John Henry Michael, Viscount | Director | 42 Redcliffe Road SW10 9NJ London | United Kingdom | British | 80889440001 | |||||
| LICHFIELD, Thomas William Robert Hugh, Earl Of Lichfield | Director | Golborne Mews W10 5SB London 6 | Uk | British | 107107000003 | |||||
| RANKIN, Lachlan John | Director | Davisville Road W12 9SH London 21 England | United Kingdom | British | 105680910003 |
Who are the persons with significant control of LICHFIELDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hon Edward Henry Merrick Tryon | Aug 10, 2016 | Brightwalton RG20 7BL Newbury The Old Rectory England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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