Lichfield Road Holdings Ltd, Sutton Coldfield
Lichfield Road Holdings Ltd is a private limited company. Situated at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX, the above-mentioned 6 years old enterprise was incorporated on 2017-06-05 and is classified as "activities of head offices" (SIC code: 70100).1 director can be found in the firm: Richelle M. (appointed on 30 October 2023).
| About | |
|---|---|
| Name: Lichfield Road Holdings Ltd | |
| Number: 10802145 | |
| Incorporation date: 2017-06-05 | |
| End of financial year: 30 June |
| Address: |
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Richelle M.
30 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcs Prop Holdings Ltd
1 March 2024 - 1 March 2024
| Address | 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 10258546 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayley B.
12 May 2023 - 1 March 2024
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Daniel D.
1 November 2018 - 12 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayley B.
5 June 2017 - 1 November 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Total Assets Less Current Liabilities | 100 | 100 | -45,660 | -45,660 | -45,660 |
| Current Assets | 100 | 100 | - | - | - |
The date for Lichfield Road Holdings Ltd confirmation statement filing is 2024-08-17. The previous one was submitted on 2023-08-03. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Richelle M. who owns over 3/4 of shares, 3/4 to full of voting rights. Rcs Prop Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. Hayley B. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024-03-27 filed on: 28th, March 2024 | persons with significant control |
Free Download
(2 pages)
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