LICHFIELD CORPORATE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03261733

Incorporation date

10/10/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1996)

27/05/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

16/02/2026

Appointment of Ms Parthena Pavlidou as a director on 2026-02-16

View PDF (2 pages)

16/02/2026

Termination of appointment of Owain David Nedin as a director on 2026-02-16

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

21/01/2025

Director's details changed for Mrs Alison Bembenek on 2025-01-21

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21/01/2025

Director's details changed for Mr Matthew Alan Spry on 2025-01-21

View PDF (2 pages)

03/12/2024

Appointment of Ms Rebecca Caines as a director on 2024-12-03

View PDF (2 pages)

03/12/2024

Termination of appointment of Jonathan Robert Wallace as a director on 2024-12-03

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

28/09/2021

Appointment of Mr Jonathan Robert Wallace as a director on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Harvey Edward Emms as a director on 2021-09-28

View PDF (1 pages)

22/06/2021

Secretary's details changed for Bruce Robert Mcleod on 2021-06-20

View PDF (1 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

15/02/2021

Director's details changed for Simon Ricketts on 2021-02-12

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mrs Alison Bembenek as a director on 2020-10-07

View PDF (2 pages)

10/06/2020

Termination of appointment of Rebecca Caines as a director on 2020-05-31

View PDF (1 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

25/03/2020

Registered office address changed from 14 Regents Wharf All Saints Street London N1 9RL to The Minster Building 21 Mincing Lane London EC3R 7AG on 2020-03-25

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

29/11/2018

Appointment of Mr Owain David Nedin as a director on 2018-11-29

View PDF (2 pages)

29/11/2018

Termination of appointment of Neil Westwick as a director on 2018-11-29

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

24/09/2018

Termination of appointment of Peter Douglas Wilks as a director on 2018-09-24

View PDF (1 pages)

24/09/2018

Appointment of Mr Harvey Edward Emms as a director on 2018-09-24

View PDF (2 pages)

12/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

01/06/2017

Termination of appointment of Nicholas John Baker as a director on 2017-06-01

View PDF (1 pages)

01/06/2017

Appointment of Ms Rebecca Caines as a director on 2017-06-01

View PDF (2 pages)

04/01/2017

Appointment of Mr Matthew Alan Spry as a director on 2017-01-04

View PDF (2 pages)

04/01/2017

Termination of appointment of Neil Goldsmith as a director on 2017-01-04

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

15/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

30/10/2014

Termination of appointment of Anthony James Greally as a director on 2014-10-30

View PDF (1 pages)

30/10/2014

Appointment of Mr Neil Westwick as a director on 2014-10-30

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

23/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/02/2013

Termination of appointment of Helen Farrow as a director

View PDF (1 pages)

07/02/2013

Appointment of Mr Nicholas John Baker as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Peter Douglas Wilks as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Justin Gartland as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

03/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

04/01/2010

Director's details changed for Justin Gartland on 2010-01-04

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

24/12/2009

Appointment of Neil Goldsmith as a director

View PDF (3 pages)

23/12/2009

Appointment of Helen Louise Farrow as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of Bruce Mcleod as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of Iain Rhind as a director

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23/12/2009

Appointment of Anthony James Greally as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of James Fennell as a director

View PDF (2 pages)

17/07/2009

Accounts for a dormant company made up to 2008-09-30

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10/02/2009

Director and secretary's change of particulars / bruce mcleod / 27/01/2009

View PDF (1 pages)

10/02/2009

Director's change of particulars / james fennell / 27/01/2009

View PDF (1 pages)

10/02/2009

Director's change of particulars / iain rhind / 27/01/2009

View PDF (1 pages)

06/11/2008

Return made up to 10/10/08; full list of members

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05/08/2008

Director appointed simon ricketts

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17/07/2008

Accounts for a dormant company made up to 2007-09-30

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05/11/2007

Return made up to 10/10/07; full list of members

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18/07/2007

Accounts for a dormant company made up to 2006-09-30

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22/11/2006

New director appointed

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02/11/2006

Return made up to 10/10/06; full list of members

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30/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Resolutions

View PDF (1 pages)

30/11/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

03/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

07/11/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

14/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

28/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

19/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (3 pages)

04/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (3 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 10/10/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-09-30

View PDF (3 pages)

11/11/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

18/05/1999

Full accounts made up to 1998-09-30

View PDF (3 pages)

23/12/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (3 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

05/03/1998

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

28/10/1997

Return made up to 10/10/97; full list of members

View PDF (9 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed;new director appointed

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17/03/1997

New director appointed

View PDF (2 pages)

12/11/1996

Memorandum and Articles of Association

View PDF (21 pages)

30/10/1996

Certificate of change of name

View PDF (2 pages)

30/10/1996

Resolutions

View PDF (3 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Registered office changed on 29/10/96 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

10/10/1996

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LICHFIELD CORPORATE TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LICHFIELD CORPORATE TRUSTEE LIMITED

LICHFIELD CORPORATE TRUSTEE LIMITED is an(a) Active company incorporated on 10/10/1996 with the registered office located at The Minster Building, 21 Mincing Lane, London EC3R 7AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD CORPORATE TRUSTEE LIMITED?

LICHFIELD CORPORATE TRUSTEE LIMITED is currently Active. It was registered on 10/10/1996 .

Where is LICHFIELD CORPORATE TRUSTEE LIMITED located?

LICHFIELD CORPORATE TRUSTEE LIMITED is registered at The Minster Building, 21 Mincing Lane, London EC3R 7AG.

What does LICHFIELD CORPORATE TRUSTEE LIMITED do?

LICHFIELD CORPORATE TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LICHFIELD CORPORATE TRUSTEE LIMITED?

The latest filing was on 27/05/2026: Accounts for a dormant company made up to 2025-09-30.