LICHFIELD LAND COMPANY LIMITED

Key Data

Status

Active

Company No.

02566305

Incorporation date

07/12/1990

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1990)

06/01/2026

Director's details changed for Mr Suki Samra on 2026-01-04

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

19/12/2024

Termination of appointment of Ian Christopher Moore as a director on 2024-10-03

View PDF (1 pages)

27/09/2024

Appointment of Mr Suki Samra as a director on 2024-09-24

View PDF (2 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

03/02/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/11/2022

Notification of Tescan Limited as a person with significant control on 2022-02-24

View PDF (2 pages)

22/11/2022

Cessation of Eastern Counties Leather Group Limited as a person with significant control on 2022-02-24

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/08/2021

Director's details changed for Mr Ian Christopher Moore on 2021-08-18

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

14/11/2019

Termination of appointment of Anthony David Stalbow as a director on 2019-11-07

View PDF (1 pages)

30/10/2019

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 2019-10-30

View PDF (1 pages)

29/10/2019

Change of details for Eastern Counties Leather Group Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

29/10/2019

Notification of Ian Christopher Moore as a person with significant control on 2019-08-08

View PDF (2 pages)

29/10/2019

Cessation of Anthony David Stalbow as a person with significant control on 2019-08-08

View PDF (1 pages)

29/10/2019

Cessation of Christopher Ian Moore as a person with significant control on 2019-08-08

View PDF (1 pages)

29/10/2019

Notification of Eastern Counties Leather Group Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

03/09/2019

Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 2019-09-02

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

23/10/2018

Change of details for Mr Anthony David Stalbow as a person with significant control on 2018-10-01

View PDF (2 pages)

23/10/2018

Director's details changed for Mr Anthony David Stalbow on 2018-10-01

View PDF (2 pages)

21/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/01/2018

Previous accounting period shortened from 2017-01-04 to 2017-01-03

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

03/10/2017

Previous accounting period shortened from 2017-01-05 to 2017-01-04

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

01/02/2017

Director's details changed for Anthony David Stalbow on 2016-09-01

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/01/2017

Previous accounting period shortened from 2016-01-06 to 2016-01-05

View PDF (1 pages)

05/10/2016

Previous accounting period shortened from 2016-01-07 to 2016-01-06

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Anthony David Stalbow on 2014-10-01

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/10/2011

Previous accounting period shortened from 2011-01-08 to 2011-01-07

View PDF (1 pages)

28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-01-08

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

09/12/2009

Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

02/07/2008

Return made up to 07/12/07; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Appointment terminated director gerald pell

View PDF (1 pages)

17/06/2008

Director appointed anthony stalbow

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

19/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/01/2005

Return made up to 07/12/04; full list of members

View PDF (5 pages)

29/01/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2004

Registered office changed on 06/12/04 from: 1-6 sloane square london SW1W 8EE

View PDF (1 pages)

19/01/2004

Return made up to 07/12/03; full list of members

View PDF (5 pages)

24/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (5 pages)

19/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (5 pages)

08/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/01/2001

Return made up to 07/12/00; full list of members

View PDF (5 pages)

12/10/2000

Registered office changed on 12/10/00 from: 54 jermyn street london SW1Y 6LX

View PDF (1 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/12/1999

Return made up to 07/12/99; full list of members

View PDF (5 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1999

Return made up to 07/12/98; full list of members

View PDF (5 pages)

26/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/01/1998

Return made up to 07/12/97; full list of members

View PDF (5 pages)

11/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/01/1997

Return made up to 07/12/96; full list of members

View PDF (4 pages)

24/07/1996

Secretary's particulars changed

View PDF (1 pages)

28/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1995

Return made up to 07/12/95; full list of members

View PDF (14 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/12/1994

Return made up to 07/12/94; full list of members

View PDF (0 pages)

05/12/1994

Director's particulars changed

View PDF (0 pages)

01/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Registered office changed on 16/06/94 from: 10A, water court, st.paul's square, birmingham. B3 1QU.

View PDF (0 pages)

16/06/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1994

Return made up to 07/12/93; no change of members

View PDF (0 pages)

16/06/1994

Return made up to 07/12/92; no change of members

View PDF (0 pages)

16/06/1994

Return made up to 07/12/91; full list of members

View PDF (0 pages)

16/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/06/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

16/06/1994

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

06/06/1994

Restoration by order of the court

View PDF (0 pages)

30/03/1993

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

08/12/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/03/1992

Conve 23/10/91

View PDF (0 pages)

17/03/1992

Resolutions

View PDF (0 pages)

17/03/1992

Resolutions

View PDF (0 pages)

17/03/1992

Resolutions

View PDF (0 pages)

03/06/1991

Registered office changed on 03/06/91 from: 2, south square, gray's inn, london. WC1R 5HR.

View PDF (0 pages)

29/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1991

Certificate of change of name

View PDF (0 pages)

13/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1991

Director resigned;new director appointed

View PDF (0 pages)

06/03/1991

Registered office changed on 06/03/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/03/1991

Memorandum and Articles of Association

View PDF (11 pages)

04/03/1991

Resolutions

View PDF (3 pages)

11/01/1991

Resolutions

View PDF (13 pages)

07/12/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,872.60 % *

* during past year

Cash in Bank

£204,366.00

Business linkages

Check business linkages of LICHFIELD LAND COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

03/01/2026

Next due on

03/10/2026

See more events →

Financial Ratios

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

2021
1
144.96K
-
0.00
6.88K
-

2022
1
305.26K
-
0.00
204.37K
-

2022
1
305.26K
-
0.00
204.37K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

305.26K £110.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.37K £2.87K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	03/06/1994 - 02/09/2019	106
Stalbow, Anthony David	Director	25/09/2007 - 07/11/2019	8
Moore, Ian Christopher	Director	04/04/1991 - 03/10/2024	32
Pell, Gerald Keith Sinclair	Director	04/04/1991 - 11/02/2008	3
Samra, Suki	Director	24/09/2024 - Present	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About LICHFIELD LAND COMPANY LIMITED

LICHFIELD LAND COMPANY LIMITED is an(a) Active company incorporated on 07/12/1990 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD LAND COMPANY LIMITED?

LICHFIELD LAND COMPANY LIMITED is currently Active. It was registered on 07/12/1990 .

Where is LICHFIELD LAND COMPANY LIMITED located?

LICHFIELD LAND COMPANY LIMITED is registered at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW.

What does LICHFIELD LAND COMPANY LIMITED do?

LICHFIELD LAND COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LICHFIELD LAND COMPANY LIMITED have?

LICHFIELD LAND COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for LICHFIELD LAND COMPANY LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mr Suki Samra on 2026-01-04.