LICHFIELD STUDIOS LIMITED
LONDON MFG COMPANY FORMATIONS 12 LIMITED

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Company number 05640288
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 21A PALERMO ROAD, LONDON, NW10 5YR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of LICHFIELD STUDIOS LIMITED are www.lichfieldstudios.co.uk, and www.lichfield-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Studios Limited is a Private Limited Company. The company registration number is 05640288. Lichfield Studios Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Lichfield Studios Limited is 21a Palermo Road London Nw10 5yr. The company`s financial liabilities are £59.86k. It is £29.29k against last year. The cash in hand is £55.04k. It is £17.94k against last year. And the total assets are £70.02k, which is £19.33k against last year. BREIA, Penelope Ann is a Secretary of the company. BREIA, Penelope Ann is a Director of the company. MYDDELTON BIDDULPH, Hugh Robert is a Director of the company. Secretary BRADLEY, Emma has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Portrait photographic activities".


lichfield studios Key Finiance

LIABILITIES £59.86k
+95%
CASH £55.04k
+48%
TOTAL ASSETS £70.02k
+38%
All Financial Figures

Current Directors

Secretary
BREIA, Penelope Ann
Appointed Date: 08 May 2006
Director
BREIA, Penelope Ann
Appointed Date: 08 May 2006
65 years old
Director
MYDDELTON BIDDULPH, Hugh Robert
Appointed Date: 08 May 2006
87 years old

Resigned Directors

Secretary
BRADLEY, Emma
Resigned: 08 May 2006
Appointed Date: 30 November 2005
Director
COPSEY, Peter Bernard
Resigned: 08 May 2006
Appointed Date: 30 November 2005
70 years old

Persons With Significant Control

Ms Penelope Ann Breia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Robert Myddelton Biddulph
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHFIELD STUDIOS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 25 more events
24 May 2006
New director appointed
16 May 2006
Director resigned
16 May 2006
Secretary resigned
24 Mar 2006
Company name changed mfg company formations 12 limite d\certificate issued on 24/03/06
30 Nov 2005
Incorporation

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