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Companies House/London/Company profile

PATRICK LICHFIELD LIMITED

Active
05640003·incorporated 2005-11-30

PATRICK LICHFIELD LIMITED is an active UK private limited company, incorporated on 30 November 2005 at Companies House (number 05640003; OpenRegistry canonical ID GB-05640003-patrick-lichfield-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-30
Registered Address
21A PALERMO ROAD, LONDON, NW10 5YR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

PATRICK LICHFIELD LIMITED has 1 person with significant control on file:

  • Ms Penelope Ann Breia born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Hugh Robert Myddelton Biddulph born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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