LICHFIELD STUDIOS LIMITED
21A PALERMO ROAD, LONDON NW10 5YR- Active
- Private Limited Company
- Company No. 05640288
- Last Updated: 01 Mar 2024
Company Profile
LICHFIELD STUDIOS LIMITED was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in LONDON. LICHFIELD STUDIOS LIMITED has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 19 years 2 months and 23 days.
| Name | LICHFIELD STUDIOS LIMITED |
|---|---|
| Company number | 05640288 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Hugh Robert Myddelton Biddulph Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Robert Myddelton Biddulph Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Penelope Ann Breia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against LICHFIELD STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LICHFIELD STUDIOS LIMITED | 30 Nov 2005 |
| MFG COMPANY FORMATIONS 12 LIMITED | 24 Mar 2006 |