Lord Lichfield Limited in LONDON

Lord Lichfield Limited LONDON

Founded in 2005, Lord Lichfield, classified under reg no. 05640021 is an active company. Currently registered at 21a Palermo Road NW10 5YR, London the company has been in the business for 19 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2006-04-19 Lord Lichfield Limited is no longer carrying the name Mfg Company Formations 13.

There is a single director in the company at the moment - Penelope B., appointed on 8 May 2006. In addition, a secretary was appointed - Penelope B., appointed on 8 May 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma B. who worked with the the company until 8 May 2006.

Lord Lichfield Limited Address / Contact

Office Address	21a Palermo Road
Town	London
Post code	NW10 5YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640021
Date of Incorporation	Wed, 30th Nov 2005
Industry	Non-trading company
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (88 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Penelope B.

Position: Director

Appointed: 08 May 2006

Penelope B.

Position: Secretary

Appointed: 08 May 2006

Hugh M.

Position: Director

Appointed: 08 May 2006

Resigned: 01 March 2022

Peter C.

Position: Director

Appointed: 30 November 2005

Resigned: 08 May 2006

Emma B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 08 May 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Penelope B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hugh M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Penelope B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Hugh M.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Mfg Company Formations 13	April 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	1	1	1

Balance Sheet
Current Assets				1	1		1	1	1
Net Assets Liabilities				1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1		1	1	1
Net Current Assets Liabilities				1	1		1	1	1
Number Shares Allotted		1	1			1	1
Par Value Share		1	1			1	1
Total Assets Less Current Liabilities				1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-21 filed on: 3rd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-21 filed on: 3rd, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-21 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 12th, May 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-01 filed on: 1st, March 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-03-01 filed on: 1st, March 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-21 filed on: 21st, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 14th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-30 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-30 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 4th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-30 filed on: 16th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 26th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-30 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 13th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-30 filed on: 12th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-24: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 13th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-19: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 2nd, December 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Lichfield Studios 123 Oxford Gardens Ladbroke Grove London W10 6NE on 2012-07-16 filed on: 16th, July 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 6th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-28 with full list of members filed on: 17th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 22nd, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 23rd, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 22nd, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 21st, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 21st, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 29/08/06 from: 5 centre court vine lane halesowen west midlands B63 3EB filed on: 29th, August 2006	address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 5 centre court vine lane halesowen west midlands B63 3EB filed on: 29th, August 2006	address	Free Download (1 page)
288a	On 2006-05-25 New director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-25 New director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-25 New secretary appointed;new director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-25 New secretary appointed;new director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-16 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-16 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-16 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-16 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed mfg company formations 13 limite dcertificate issued on 19/04/06 filed on: 19th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mfg company formations 13 limite dcertificate issued on 19/04/06 filed on: 19th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (21 pages)

Lord Lichfield Limited LONDON

Lord Lichfield Limited Address / Contact

Company Information / Profile

Company staff

Penelope B.

Penelope B.

Hugh M.

Peter C.

Emma B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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