Menna Overview
Here’s a quick overview of LICHFIELD LIMITED 👀 — a London based business that started in 2003.
LICHFIELD LIMITED
- Company statusactive
- Company No04635775
- Age23 years 6 months Incorporated 14 January 2003
- Officers3
Address
54 Chelsea Reach Tower, London, SW10 0EG, England
LICHFIELD LIMITED is an active company incorporated on 14 January 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 25 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNIVALL, Caroline Antionette De Bruyn | secretary | 14 Jan 2003 | |
| FURNIVALL, Caroline Antionette De Bruyn | director | Mar 1956 | 24 Jan 2015 |
| LICHFIELD, Mark Conrad Windsor | director | Oct 1959 | 14 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Caroline Antoinette De Bruyn Furnivall | Mar 1956 | 05 Mar 2025 |
| Ms Caroline Antoinette De Bruyn Furnivall | Mar 1956 | 06 Apr 2016 |
| Mr Mark Conrad Windsor Lichfield | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of LICHFIELD LIMITED 👀 — a London based business that started in 2003.