Menna Overview
Here’s a quick overview of LICHFIELD ROAD HOLDINGS LTD 👀 — a Cardiff based business that started in 2017.
LICHFIELD ROAD HOLDINGS LTD
- Company statusactive
- Company No10802145
- Age9 years 1 month Incorporated 5 June 2017
- Officers1
Address
10802145 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
LICHFIELD ROAD HOLDINGS LTD is an active company incorporated on 5 June 2017 and based in Cardiff. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2023. Next accounts due by 31 March 2024
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
9 Months Ago on 15 Oct 2025
Default Companies House Service Address Applied Psc
9 Months Ago on 15 Oct 2025
Default Companies House Service Address Applied Officer
9 Months Ago on 15 Oct 2025
Default Companies House Service Address Applied Officer
9 Months Ago on 15 Oct 2025
Default Companies House Registered Office Address Applied
9 Months Ago on 15 Oct 2025
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 09 Jul 2024
Dissolution Application Strike Off Company
2 Years Ago on 05 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 24 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAREN, Richelle Charlene | director | Dec 1986 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcs Prop Holdings Ltd | 01 Mar 2024 | |
| Ms Richelle Charlene Mclaren | Dec 1986 | 30 Oct 2023 |
| Ms. Hayley Victoria Boden | May 1980 | 12 May 2023 |
| Mr Daniel Phillip Duff | Aug 1981 | 01 Nov 2018 |
| Mrs Hayley Victoria Boden | May 1980 | 05 Jun 2017 |
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MCLAREN, Richelle Charlene are mutual persons.
MCLAREN, Richelle Charlene are mutual persons.
MCLAREN, Richelle Charlene, BODEN, Hayley Victoria are mutual persons.
MCLAREN, Richelle Charlene are mutual persons.
BODEN, Hayley Victoria are mutual persons.
BODEN, Hayley Victoria are mutual persons.
UV SC STAFFORD LIMITED
MCLAREN, Richelle Charlene are mutual persons.
RCS PROP1 MANAGEMENT LIMITED
MCLAREN, Richelle Charlene are mutual persons.
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Here’s a quick overview of LICHFIELD ROAD HOLDINGS LTD 👀 — a Cardiff based business that started in 2017.