Patrick Lichfield Limited

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General information

Name:

Patrick Lichfield Ltd

Office Address:

21a Palermo Road NW10 5YR London

Number: 05640003

Incorporation date: 2005-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patrick Lichfield Limited is a Private Limited Company, that is based in 21a Palermo Road in London. The located in NW10 5YR. This business was established in 2005. The firm's Companies House Registration Number is 05640003. Patrick Lichfield Limited was registered eighteen years from now under the name of Mfg Company Formations 14. This company's principal business activity number is 74990 which stands for Non-trading company. Wednesday 30th November 2022 is the last time the accounts were reported.

According to the official data, this particular company is led by a single managing director: Penelope B., who was selected to lead the company in May 2006. The company had been directed by Hugh M. until two years ago. What is more a different director, namely Peter C. resigned on 2006-05-08.

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.

  • Previous company's names
  • Patrick Lichfield Limited 2006-04-19
  • Mfg Company Formations 14 Limited 2005-11-30

Financial data based on annual reports

Company staff

Penelope B.

Role: Director

Appointed: 08 May 2006

Latest update: 26 January 2024

Penelope B.

Role: Secretary

Appointed: 08 May 2006

Latest update: 26 January 2024

People with significant control

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 23 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 June 2016
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 21st November 2023 (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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