LICHFIELD LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 04635775
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address HOUGHTON HALL LODGE THE GREEN, HOUGHTON REGIS, DUNSTABLE, ENGLAND, LU5 5DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 82 st. John Street London EC1M 4JN England to Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY on 9 November 2016. The most likely internet sites of LICHFIELD LIMITED are www.lichfield.co.uk, and www.lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lichfield Limited is a Private Limited Company. The company registration number is 04635775. Lichfield Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Lichfield Limited is Houghton Hall Lodge The Green Houghton Regis Dunstable England Lu5 5dy. The company`s financial liabilities are £87.04k. It is £83.12k against last year. And the total assets are £128.48k, which is £121.8k against last year. FURNIVALL, Caroline Antionette De Bruyn is a Secretary of the company. FURNIVALL, Caroline Antionette De Bruyn is a Director of the company. LICHFIELD, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


lichfield Key Finiance

LIABILITIES £87.04k
+2117%
CASH n/a
TOTAL ASSETS £128.48k
+1823%
All Financial Figures

Current Directors

Secretary
FURNIVALL, Caroline Antionette De Bruyn
Appointed Date: 14 January 2003
Director
FURNIVALL, Caroline Antionette De Bruyn
Appointed Date: 24 January 2015
69 years old
Director
LICHFIELD, Mark
Appointed Date: 14 January 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Mark Conrad Windsor Lichfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Antoinette De Bruyn Furnivall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHFIELD LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from 82 st. John Street London EC1M 4JN England to Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY on 9 November 2016
23 Aug 2016
Secretary's details changed for Caroline Furnivall on 13 March 2016
23 Aug 2016
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 82 st. John Street London EC1M 4JN on 23 August 2016
...
... and 36 more events
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
14 Jan 2003
Incorporation

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