LICHFIELD HOLDING LTD

Key Data

Status

Dissolved

Company No.

05065134

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

12/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/04/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/04/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

20/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

22/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

20/04/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

29/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

14/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

09/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

09/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

08/07/2015

Appointment of Mr Michael Donald Wylie as a director on 2015-03-05

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

13/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (3 pages)

18/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

18/05/2011

Registered office address changed from 76 Broad Street Teddington Middlesex TW11 8QT on 2011-05-18

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Felicity Sanchez-Garcia on 2010-01-31

View PDF (2 pages)

22/04/2010

Termination of appointment of Phil Isaacs as a secretary

View PDF (1 pages)

09/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/08/2008

Accounting reference date extended from 31/03/2008 to 31/08/2008

View PDF (1 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Return made up to 05/03/07; full list of members

View PDF (6 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/05/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Ad 22/11/04--------- £ si 470@1

View PDF (2 pages)

25/04/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Div 31/05/04

View PDF (1 pages)

28/06/2004

Nc inc already adjusted 31/05/04

View PDF (1 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (1 pages)

28/06/2004

Registered office changed on 28/06/04 from: 156 chesterfield road ashford middx TW15 3PT

View PDF (1 pages)

05/03/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.43 % *

* during past year

Cash in Bank

£507.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
320.86K
-
0.00
1.61K
-

2022
0
336.55K
-
0.00
507.00
-

2022
0
336.55K
-
0.00
507.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

336.55K £4.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

507.00 £-68.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wylie, Felicity	Director	05/03/2004 - Present	4
Wylie, Michael Donald	Director	05/03/2015 - Present	7
Isaacs, Phil	Secretary	05/03/2004 - 31/01/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LICHFIELD HOLDING LTD

LICHFIELD HOLDING LTD is an(a) Dissolved company incorporated on 05/03/2004 with the registered office located at 20 Island Close, Staines, Middlesex TW18 4YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD HOLDING LTD?

LICHFIELD HOLDING LTD is currently Dissolved. It was registered on 05/03/2004 and dissolved on 12/08/2025.

Where is LICHFIELD HOLDING LTD located?

LICHFIELD HOLDING LTD is registered at 20 Island Close, Staines, Middlesex TW18 4YZ.

What does LICHFIELD HOLDING LTD do?

LICHFIELD HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LICHFIELD HOLDING LTD?

The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.