Lichfield Limited. Head office in London. Check Director.

Lichfield Limited, London

Lichfield Limited is a private limited company. Registered at 54 Chelsea Reach Tower, London SW10 0EG, the aforementioned 21 years old business was incorporated on 2003-01-14 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Caroline F. (appointed on 24 January 2015), Mark L. (appointed on 14 January 2003). Among the secretaries (1 in total), we can name: Caroline F. (appointed on 14 January 2003).

About
Name: Lichfield Limited
Number: 04635775
Incorporation date: 2003-01-14
End of financial year: 31 March


Address:	54 Chelsea Reach Tower London SW10 0EG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mark L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline F.

6 April 2016 - 1 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-04-30
Current Assets	41,742	10,452	9,630	7,101	7,466	6,679	128,476	98,217	80,658	77,269	72,524	50,598	75,252
Total Assets Less Current Liabilities	25,039	2	-987	-3,530	-3,210	-	-	-	-	77,269	72,178	50,245	65,318
Number Shares Allotted	-	-	-	1	1	2	-	-	-	-	-	-	-
Shareholder Funds	25,039	2	-987	-3,530	-3,210	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	-	-	-	-	-	-	-	-	-	-
Fixed Assets	1	1	1	-	-	-	-	-	-	-	-	-	-

The due date for Lichfield Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was filed on 2023-01-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Mark L. that owns over 3/4 of shares, 3/4 to full of voting rights. Caroline F. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Friday 31st March 2023 to Sunday 30th April 2023 filed on: 9th, November 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, May 2020 \| accounts	Free Download (5 pages)
AD02	Location of register of charges has been changed from 28 Greaves Towe World's End Estate London SW10 0EA England to 54 World's End Estate London SW10 0EG at an unknown date filed on: 25th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 28 Greaves Tower World's End Estate London SW10 0EA England to 54 Chelsea Reach Tower London SW10 0EG on Thursday 30th May 2019 filed on: 30th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 53 Catchacre Catchacre Dunstable Bedfordshire LU6 1QD England to 28 Greaves Tower World's End Estate London SW10 0EA on Friday 2nd November 2018 filed on: 2nd, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, May 2018 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 53 Catchacre Catchacre Dunstable LU6 1QD England to 53 Catchacre Catchacre Dunstable Bedfordshire LU6 1QD on Monday 15th January 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY England to 53 Catchacre Catchacre Dunstable LU6 1QD on Monday 15th January 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 82 st. John Street London EC1M 4JN England to Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY on Wednesday 9th November 2016 filed on: 9th, November 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 82 st. John Street London EC1M 4JN on Tuesday 23rd August 2016 filed on: 23rd, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 28 Greaves Towe World's End Estate London SW10 0EA filed on: 10th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on Wednesday 19th November 2014 filed on: 19th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 2nd, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th January 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 5th April 2007 filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th February 2004 filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Saturday 1st March 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Saturday 1st March 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 12/04/03 from: priory lodge 110A priory road london N8 7HP filed on: 12th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/04/03 from: priory lodge 110A priory road london N8 7HP filed on: 12th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: prior lodge 110A prior road london N8 7HP filed on: 27th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: prior lodge 110A prior road london N8 7HP filed on: 27th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (16 pages)

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