LORD LICHFIELD LIMITED
LONDON MFG COMPANY FORMATIONS 13 LIMITED

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Company number 05640021
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 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine 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 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of LORD LICHFIELD LIMITED are www.lordlichfield.co.uk, and www.lord-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Lord Lichfield Limited is a Private Limited Company. The company registration number is 05640021. Lord Lichfield Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Lord Lichfield Limited is 21a Palermo Road London Nw10 5yr. . 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 "Non-trading company".


lord lichfield Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
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

Mr Hugh Robert Myddelton Biddulph
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Penelope Ann Breia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LORD LICHFIELD LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 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 1
13 Jul 2015
Total exemption small company accounts made up to 30 November 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 1
...
... and 19 more events
25 May 2006
New director appointed
16 May 2006
Director resigned
16 May 2006
Secretary resigned
19 Apr 2006
Company name changed mfg company formations 13 limite d\certificate issued on 19/04/06
30 Nov 2005
Incorporation

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