12 Lichfield Road Limited


Founded in 2002, 12 Lichfield Road, classified under reg no. 04482198 is an active company. Currently registered at 12 Lichfield Road NW2 2RE, the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2020/07/31.

There is a single director in the firm at the moment - Kathryn L., appointed on 10 July 2002. In addition, a secretary was appointed - Kathryn L., appointed on 10 July 2002. As of 26 July 2021, there were 5 ex directors - Rodney W., Stewart I. and others listed below. There were no ex secretaries.

12 Lichfield Road Limited Address / Contact

Office Address 12 Lichfield Road
Office Address2 London
Town
Post code NW2 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04482198
Date of Incorporation Wed, 10th Jul 2002
Industry Residents property management
End of financial Year 31st July
Company age 19 years old
Account next due date Sat, 30th Apr 2022 (278 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 24th Jul 2021 (2021-07-24)
Last confirmation statement dated Fri, 10th Jul 2020

Company staff

Kathryn L.

Position: Secretary

Appointed: 10 July 2002

Kathryn L.

Position: Director

Appointed: 10 July 2002

Rodney W.

Position: Director

Appointed: 16 June 2016

Resigned: 18 June 2021

Stewart I.

Position: Director

Appointed: 01 August 2008

Resigned: 06 July 2020

Jacqueline M.

Position: Director

Appointed: 01 August 2008

Resigned: 28 April 2016

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

Jacqueline J.

Position: Director

Appointed: 10 July 2002

Resigned: 31 July 2008

Carole S.

Position: Director

Appointed: 10 July 2002

Resigned: 31 July 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Kathryn L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Claire W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rodney W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn L.

Notified on 10 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Claire W.

Notified on 10 July 2016
Ceased on 18 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Rodney W.

Notified on 10 July 2016
Ceased on 18 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Stewart I.

Notified on 10 July 2016
Ceased on 6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2021/06/18
filed on: 21st, June 2021
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