LICHFIELD ROAD HOLDINGS LTD

Key Data

Status

Active

Company No.

10802145

Incorporation date

05/06/2017

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2017)

15/10/2025

Registered office address changed to PO Box 4385, 10802145 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

15/10/2025

Address of officer Ms Richelle Charlene Mclaren changed to 10802145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

15/10/2025

Address of officer Ms. Hayley Victoria Boden changed to 10802145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

15/10/2025

Address of person with significant control Ms Richelle Charlene Mclaren changed to 10802145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

15/10/2025

Address of person with significant control Ms. Hayley Victoria Boden changed to 10802145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2024

Application to strike the company off the register

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Director's details changed for Ms Richelle Charlene Mclaren on 2024-03-27

View PDF (2 pages)

28/03/2024

Change of details for Ms Richelle Charlene Mclaren as a person with significant control on 2024-03-27

View PDF (2 pages)

14/03/2024

Notification of Richelle Charlene Mclaren as a person with significant control on 2023-10-30

View PDF (2 pages)

14/03/2024

Cessation of Rcs Prop Holdings Ltd as a person with significant control on 2024-03-01

View PDF (1 pages)

14/03/2024

Appointment of Ms Richelle Charlene Mclaren as a director on 2023-10-30

View PDF (2 pages)

14/03/2024

Termination of appointment of Hayley Victoria Boden as a director on 2023-10-30

View PDF (1 pages)

11/03/2024

Notification of Rcs Prop Holdings Ltd as a person with significant control on 2024-03-01

View PDF (2 pages)

11/03/2024

Cessation of Hayley Victoria Boden as a person with significant control on 2024-03-01

View PDF (1 pages)

16/02/2024

Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16

View PDF (1 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

25/05/2023

Notification of Hayley Victoria Boden as a person with significant control on 2023-05-12

View PDF (2 pages)

25/05/2023

Cessation of Daniel Phillip Duff as a person with significant control on 2023-05-12

View PDF (1 pages)

25/05/2023

Appointment of Ms. Hayley Victoria Boden as a director on 2023-05-12

View PDF (2 pages)

25/05/2023

Termination of appointment of Daniel Philip Duff as a director on 2023-05-12

View PDF (1 pages)

25/05/2023

Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-05-25

View PDF (1 pages)

27/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

04/10/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

26/08/2020

Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to Vincent Court Hubert Street Birmingham B6 4BA on 2020-08-26

View PDF (1 pages)

25/08/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

03/08/2020

Notification of Daniel Phillip Duff as a person with significant control on 2018-11-01

View PDF (2 pages)

03/08/2020

Cessation of Hayley Victoria Boden as a person with significant control on 2018-11-01

View PDF (1 pages)

13/07/2020

Registration of charge 108021450002, created on 2020-06-22

View PDF (10 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2020

Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Martins Court Hindley Wigan WN2 4AZ on 2020-06-25

View PDF (1 pages)

07/04/2020

Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2020-04-07

View PDF (1 pages)

21/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

03/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2019

Termination of appointment of Hayley Victoria Boden as a director on 2018-11-01

View PDF (1 pages)

09/08/2019

Appointment of Mr Daniel Philip Duff as a director on 2018-11-01

View PDF (2 pages)

08/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

15/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

07/06/2018

Registered office address changed from Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG United Kingdom to 6 Martins Court Hindley Wigan WN2 4AZ on 2018-06-07

View PDF (1 pages)

03/07/2017

Registration of charge 108021450001, created on 2017-07-03

View PDF (40 pages)

26/06/2017

Director's details changed for Mrs Hayley Victoria Sellman on 2017-06-06

View PDF (2 pages)

26/06/2017

Change of details for Mrs Hayley Victoria Sellman as a person with significant control on 2017-06-06

View PDF (2 pages)

05/06/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LICHFIELD ROAD HOLDINGS LTDCheck 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

30/06/2022

Next confirmation date

03/08/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
0
227.85K
-
0.00
-
-

2022
0
227.85K
-
0.00
-
-

2022
0
227.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

227.85K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Hayley Victoria Boden	Director	12/05/2023 - 30/10/2023	69
Ms Hayley Victoria Boden	Director	05/06/2017 - 01/11/2018	69
Duff, Daniel Philip	Director	01/11/2018 - 12/05/2023	1
Ms Richelle Charlene Mclaren	Director	30/10/2023 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About LICHFIELD ROAD HOLDINGS LTD

LICHFIELD ROAD HOLDINGS LTD is an(a) Active company incorporated on 05/06/2017 with the registered office located at 4385, 10802145 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 ROAD HOLDINGS LTD?

LICHFIELD ROAD HOLDINGS LTD is currently Active. It was registered on 05/06/2017 .

Where is LICHFIELD ROAD HOLDINGS LTD located?

LICHFIELD ROAD HOLDINGS LTD is registered at 4385, 10802145 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LICHFIELD ROAD HOLDINGS LTD do?

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

What is the latest filing for LICHFIELD ROAD HOLDINGS LTD?

The latest filing was on 15/10/2025: Registered office address changed to PO Box 4385, 10802145 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-15.