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36 LICHFIELD GROVE N.3. LIMITED

Active
01235566·incorporated 1975-11-28

36 LICHFIELD GROVE N.3. LIMITED is an active UK private limited company, incorporated on 28 November 1975 at Companies House (number 01235566; OpenRegistry canonical ID GB-01235566-36-lichfield-grove-n-3-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-11-28
Registered Address
41 BERESFORD AVENUE, LONDON, N20 0AD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

36 LICHFIELD GROVE N.3. LIMITED has 4 persons with significant control on file:

  • Miss Italia Anna De Sio born 1967 resident in England, British national. Notified 2021-11-25.
    • Owns 25–50% of shares
  • Ms Ashley Claire Daniel born 1992 resident in England, British national. Notified 2022-01-05.
    • Owns 25–50% of shares
  • Mr Benjamin Joshua Daniel born 1989 resident in England, British national. Notified 2022-01-05.
    • Owns 25–50% of shares
  • Miss Wenna Zhang born 1992 resident in United Kingdom, Chinese national. Notified 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Dr Henry Mark Lovat born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 25–50% of shares
  • Mr Alfonso De Sio born 1947 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2020-04-09.
    • Owns 25–50% of shares
  • Mr James Hillier born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-16.
    • Owns 25–50% of shares
  • Mrs Katherine Evetts born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares

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