LICHFIELDS LIMITED

Key Data

Status

Active

Company No.

05902904

Incorporation date

10/08/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/2006)

12/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

02/03/2026

Change of details for Hon Edward Henry Merrick Tryon as a person with significant control on 2026-02-14

View PDF (2 pages)

02/03/2026

Director's details changed for Hon Edward Henry Merrik Tryon on 2026-02-14

View PDF (2 pages)

27/02/2026

Secretary's details changed for Edward Henry Merrick Tryon on 2026-02-14

View PDF (1 pages)

28/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/04/2025

Resolutions

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

10/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

10/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

22/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

18/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

02/09/2020

Registered office address changed from The Old Rectory Brightwalton Newbury RG20 7BL England to The Old Rectory Brightwalton Newbury RG20 7BL on 2020-09-02

View PDF (1 pages)

02/09/2020

Registered office address changed from 202 Fulham Road London SW10 9PJ to The Old Rectory Brightwalton Newbury RG20 7BL on 2020-09-02

View PDF (1 pages)

04/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/12/2019

Secretary's details changed for Edward Henry Merrick Tryon on 2019-12-12

View PDF (1 pages)

16/12/2019

Change of details for Hon Edward Henry Merrick Tryon as a person with significant control on 2019-12-09

View PDF (2 pages)

16/12/2019

Director's details changed for Hon Edward Henry Merrick Tryon on 2019-12-12

View PDF (2 pages)

09/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

13/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

23/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

10/11/2017

Amended micro company accounts made up to 2017-03-31

View PDF (6 pages)

01/09/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

05/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

11/09/2015

Termination of appointment of Lachlan John Rankin as a director on 2015-08-25

View PDF (2 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

18/08/2014

Director's details changed for Mr Lachlan John Rankin on 2013-01-14

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/07/2013

Termination of appointment of Thomas Lichfield as a director

View PDF (1 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-01-14

View PDF (4 pages)

17/01/2013

Change of share class name or designation

View PDF (2 pages)

17/01/2013

Appointment of Mr Lachlan John Rankin as a director

View PDF (3 pages)

30/11/2012

Secretary's details changed for Edward Henry Merrick Tryon on 2012-11-30

View PDF (2 pages)

30/11/2012

Director's details changed for Edward Henry Merrick Tryon on 2012-11-30

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/05/2012

Register inspection address has been changed

View PDF (1 pages)

24/05/2012

Registered office address changed from Unit 1 Kensington Cloister 5 Kensington Church Street Kensington London W8 4LD United Kingdom on 2012-05-24

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

26/11/2010

Memorandum and Articles of Association

View PDF (11 pages)

26/11/2010

Change of share class name or designation

View PDF (2 pages)

26/11/2010

Resolutions

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

14/09/2010

Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 2010-09-14

View PDF (1 pages)

07/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

19/08/2009

Director's change of particulars / thomas lichfield / 19/08/2009

View PDF (1 pages)

17/12/2008

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

View PDF (4 pages)

17/12/2008

Director and secretary's change of particulars / edward tryon / 01/06/2008

View PDF (1 pages)

17/12/2008

Appointment terminated director john crichton

View PDF (1 pages)

17/12/2008

Appointment terminated secretary john morgan

View PDF (1 pages)

15/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

15/12/2008

Resolutions

View PDF (2 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

24/09/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

24/09/2007

Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/09/2007

Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Certificate of change of name

View PDF (2 pages)

10/12/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LICHFIELDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
67.76K
-
0.00
-
-

2022
5
989.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About LICHFIELDS LIMITED

LICHFIELDS LIMITED is an(a) Active company incorporated on 10/08/2006 with the registered office located at The Old Rectory, Brightwalton, Newbury RG20 7BL. There are currently 2 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 LICHFIELDS LIMITED?

LICHFIELDS LIMITED is currently Active. It was registered on 10/08/2006 .

Where is LICHFIELDS LIMITED located?

LICHFIELDS LIMITED is registered at The Old Rectory, Brightwalton, Newbury RG20 7BL.

What does LICHFIELDS LIMITED do?

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

What is the latest filing for LICHFIELDS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-31 with no updates.