LICHFIELD LAND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LICHFIELD LAND COMPANY LIMITED
COMPANY NUMBER
02566305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/1990
(34years old)
WEBSITE
grholdingsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/1990
19/04/1991
MERGEPHASE LIMITED
POOLE
BH15 2PW
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Towngate House
2-8 Parkstone Road
POOLE
BH15 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G R (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LICHFIELD LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Suki Samra (914232202) Appointed |
| 07/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LICHFIELD LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LICHFIELD LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LICHFIELD LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/1991 - Present (33 years and 8 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
24/09/2024 - Present (2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 04/04/1991 - 11/02/2008 (16 years and 10 months) Secretary: 04/04/1991 - 03/06/1997 (6 years and 1 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
03/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 264 |
View Report |
|
25/09/2007 - Present (17 years and 2 months) Born in Jul 1939 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORLANDS HOLDINGS LIMITED | Company is dissolved | View Report |
| G R (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LICHFIELD LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
| MG1640988 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Suki Samra (914232202) Appointed |
| 07/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Anthony David Stalbow (900173855) has left the board |
| 01/11/2019 | Change in Reg. Office |
| 05/09/2019 | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) has left the board |
| 04/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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