Lichfield Limited, London

Lichfield Limited is a private limited company. Registered at 54 Chelsea Reach Tower, London SW10 0EG, the aforementioned 17 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
Caroline F.
6 April 2016
Nature of control: 25-50% shares
Mark L.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
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
Current Assets 41,742 10,452 9,630 7,101 7,466 6,679 128,476 98,217 80,658
Number Shares Allotted - - - 1 1 2 - - -
Shareholder Funds 25,039 2 -987 -3,530 -3,210 - - - -
Tangible Fixed Assets 1 1 1 - - - - - -
Total Assets Less Current Liabilities 25,039 2 -987 -3,530 -3,210 - - - -
Fixed Assets 1 1 1 - - - - - -

The due date for Lichfield Limited confirmation statement filing is 2020-01-28. The previous confirmation statement was filed on 2019-01-14. The target date for a subsequent statutory accounts filing is 31 December 2020. Latest accounts filing was filed for the time period up until 31 March 2019.

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

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wednesday 30th October 2019
filed on: 31st, October 2019 | persons with significant control
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