LICHFIELD ENTERPRISES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9PL
Company number 02856189
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 13 CHESTNUT GROVE, WESTFIELD, WOKING, SURREY, GU22 9PL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of LICHFIELD ENTERPRISES LIMITED are www.lichfieldenterprises.co.uk, and www.lichfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Wanborough Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.8 miles; to Bagshot Rail Station is 6.9 miles; to Milford (Surrey) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Enterprises Limited is a Private Limited Company. The company registration number is 02856189. Lichfield Enterprises Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Lichfield Enterprises Limited is 13 Chestnut Grove Westfield Woking Surrey Gu22 9pl. The company`s financial liabilities are £17.95k. It is £9.14k against last year. The cash in hand is £25.8k. It is £8.35k against last year. And the total assets are £25.8k, which is £8.35k against last year. HARKIN, Maureen is a Secretary of the company. BOYLAN, Anthony is a Director of the company. Secretary MCLOUGHLIN, Ann has been resigned. Nominee Secretary NEW COMPANY REGISTRATIONS LIMITED has been resigned. Secretary WALKER, Edel Mary has been resigned. Director MCLOUGHLIN, Ann has been resigned. Nominee Director NEW COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


lichfield enterprises Key Finiance

LIABILITIES £17.95k
+103%
CASH £25.8k
+47%
TOTAL ASSETS £25.8k
+47%
All Financial Figures

Current Directors

Secretary
HARKIN, Maureen
Appointed Date: 01 October 2013

Director
BOYLAN, Anthony
Appointed Date: 17 January 1994
59 years old

Resigned Directors

Secretary
MCLOUGHLIN, Ann
Resigned: 01 October 2000
Appointed Date: 17 January 1994

Nominee Secretary
NEW COMPANY REGISTRATIONS LIMITED
Resigned: 17 January 1994
Appointed Date: 22 September 1993

Secretary
WALKER, Edel Mary
Resigned: 01 October 2013
Appointed Date: 01 October 2000

Director
MCLOUGHLIN, Ann
Resigned: 01 October 2000
Appointed Date: 17 January 1994
58 years old

Nominee Director
NEW COMPANY FORMATIONS LIMITED
Resigned: 17 January 1994
Appointed Date: 22 September 1993

Persons With Significant Control

Mr Anthony Boylan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHFIELD ENTERPRISES LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2

20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
05 Feb 1994
Accounting reference date notified as 17/01

28 Jan 1994
Registered office changed on 28/01/94 from: the courtyard 44 queen street portsmouth hants PO1 3HW

28 Jan 1994
Director resigned;new director appointed

28 Jan 1994
Secretary resigned;new secretary appointed;new director appointed

22 Sep 1993
Incorporation