LICHFIELD LAND COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 02566305
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Anthony David Stalbow on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LICHFIELD LAND COMPANY LIMITED are www.lichfieldlandcompany.co.uk, and www.lichfield-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Land Company Limited is a Private Limited Company. The company registration number is 02566305. Lichfield Land Company Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Lichfield Land Company Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. MOORE, Ian Christopher is a Director of the company. STALBOW, Anthony David is a Director of the company. Secretary PELL, Gerald Keith Sinclair has been resigned. Director PELL, Gerald Keith Sinclair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 June 1994

Director
MOORE, Ian Christopher
Appointed Date: 04 April 1991
80 years old

Director
STALBOW, Anthony David
Appointed Date: 25 September 2007
86 years old

Resigned Directors

Secretary
PELL, Gerald Keith Sinclair
Resigned: 03 June 1997
Appointed Date: 04 April 1991

Director
PELL, Gerald Keith Sinclair
Resigned: 11 February 2008
Appointed Date: 04 April 1991
79 years old

Persons With Significant Control

Mr Anthony David Stalbow Ma Cantab
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mr Christopher Ian Moore
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

LICHFIELD LAND COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 7 December 2016 with updates
01 Feb 2017
Director's details changed for Anthony David Stalbow on 1 September 2016
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Previous accounting period shortened from 6 January 2016 to 5 January 2016
05 Oct 2016
Previous accounting period shortened from 7 January 2016 to 6 January 2016
...
... and 83 more events
06 Mar 1991
Registered office changed on 06/03/91 from: 2 baches street london N1 6UB

04 Mar 1991
Memorandum and Articles of Association

04 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1990
Incorporation

LICHFIELD LAND COMPANY LIMITED Charges

31 January 1996
Floating charge
Delivered: 15 February 1996
Status: Satisfied on 10 March 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
9 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied on 27 February 1999
Persons entitled: Barclays Bank PLC
Description: Parcels of land at bassets pole, camwell lichfield, staffs…