6 Lichfield Road Management Company Limited in 30-31 Furnival Street LONDON

6 Lichfield Road Management Company Limited LONDON

Founded in 2003, 6 Lichfield Road Management Company, classified under reg no. 04634371 is an active company. Currently registered at 5th Floor, EC4A 1JQ, London the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Manfredi N., Kay K. and Steven B.. In addition one secretary - Kay K. - is with the firm. As of 23 May 2024, there were 2 ex directors - David L., Maureen S. and others listed below. There were no ex secretaries.

6 Lichfield Road Management Company Limited Address / Contact

Office Address	5th Floor,
Office Address2	30-31 Furnival Street
Town	London
Post code	EC4A 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634371
Date of Incorporation	Mon, 13th Jan 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Manfredi N.

Position: Director

Appointed: 14 January 2013

Kay K.

Position: Director

Appointed: 13 January 2003

Kay K.

Position: Secretary

Appointed: 13 January 2003

Steven B.

Position: Director

Appointed: 13 January 2003

David L.

Position: Director

Appointed: 09 September 2011

Resigned: 14 January 2013

Maureen S.

Position: Director

Appointed: 13 January 2003

Resigned: 09 September 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Steven B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kay K. This PSC owns 25-50% shares. Then there is Manfredi N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Steven B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kay K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Manfredi N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CH03	On 2022-01-01 secretary's details were changed filed on: 17th, January 2022	officers	Free Download (1 page)
CH01	On 2022-01-01 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 6th, October 2021	accounts	Free Download (5 pages)
AD01	New registered office address 5th Floor, 30-31 Furnival Street London EC4A 1JQ. Change occurred on 2021-02-28. Company's previous address: Third Floor, Descartes House 8 Gate Street London WC2A 3HP England. filed on: 28th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 23rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AD01	New registered office address Third Floor, Descartes House 8 Gate Street London WC2A 3HP. Change occurred on 2017-05-16. Company's previous address: 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN. filed on: 16th, May 2017	address	Free Download (1 page)
CH01	On 2017-01-13 director's details were changed filed on: 16th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-27: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-23: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 12th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 25th, October 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-10-17 filed on: 17th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-09-14 filed on: 14th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 2nd, November 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2010-10-06 filed on: 6th, October 2010	address	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 17th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 19th, November 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 17th, December 2008	accounts	Free Download (8 pages)
287	Registered office changed on 23/10/2008 from 20-23 greville street london EC1N 8SS filed on: 23rd, October 2008	address	Free Download (1 page)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 12th, December 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 20th, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, December 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 1st, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 1st, September 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-24 (Director's particulars changed)	annual return
287	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ filed on: 14th, December 2003	address	Free Download (1 page)
287	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ filed on: 14th, December 2003	address	Free Download (1 page)
288a	On 2003-03-13 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-13 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-13 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-13 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-12 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-12 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-12 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-12 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (17 pages)

6 Lichfield Road Management Company Limited LONDON

6 Lichfield Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Manfredi N.

Kay K.

Kay K.

Steven B.

David L.

Maureen S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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