LICHFIELD LIMITED
54 CHELSEA REACH TOWER, LONDON SW10 0EG- Active
- Private Limited Company
- Company No. 04635775
- Last Updated: 01 Mar 2024
Company Profile
LICHFIELD LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in LONDON. LICHFIELD LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | LICHFIELD LIMITED |
|---|---|
| Company number | 04635775 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CHELSEA REACH TOWER LONDON SW10 0EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Antoinette De Bruyn Furnivall Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Conrad Windsor Lichfield Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against LICHFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LICHFIELD LIMITED | 14 Jan 2003 |