General information

Name:

Lord Lichfield Ltd

Office Address:

21a Palermo Road NW10 5YR London

Number: 05640021

Incorporation date: 2005-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2005-11-30. Registered under number 05640021, this company is registered as a Private Limited Company. You can contact the office of the firm during its opening times under the following location: 21a Palermo Road, NW10 5YR London. The registered name of this business got changed in 2006 to Lord Lichfield Limited. The firm previous business name was Mfg Company Formations 13. The company's registered with SIC code 74990 meaning Non-trading company. The firm's latest filed accounts documents cover the period up to 30th November 2022 and the most current annual confirmation statement was filed on 21st November 2022.

According to the latest update, we can name only one director in the company: Penelope B. (since 2006-05-08). Since 2006 Hugh M., had been fulfilling assigned duties for this business up to the moment of the resignation on 2022-03-01. Additionally another director, namely Peter C. quit in 2006.

  • Previous company's names
  • Lord Lichfield Limited 2006-04-19
  • Mfg Company Formations 13 Limited 2005-11-30

Financial data based on annual reports

Company staff

Penelope B.

Role: Director

Appointed: 08 May 2006

Latest update: 8 March 2024

Penelope B.

Role: Secretary

Appointed: 08 May 2006

Latest update: 8 March 2024

People with significant control

Penelope B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Penelope B.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Hugh M.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-21 (CS01)
filed on: 3rd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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