← OpenRegistry
LICHFIELD ROAD HOLDINGS LTD
Active - Proposal to Strike off
10802145 · incorporated 2017-06-05
LICHFIELD ROAD HOLDINGS LTD is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10802145; OpenRegistry canonical ID GB-10802145-lichfield-road-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 10802145 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-06-30 . Next accounts due 2024-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2023-08-03 . Next confirmation statement due 2024-08-17 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LICHFIELD ROAD HOLDINGS LTD has 1 person with significant control on file:
Ms Richelle Charlene Mclaren born 1986 resident in England, British national. Notified 2023-10-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Ms. Hayley Victoria Boden born 1980 resident in England, British national. Notified 2023-05-12. Ceased 2024-03-01. Owns 75% or more of shares Has the right to appoint and remove directors Rcs Prop Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Hayley Victoria Boden born 1980 resident in England, British national. Notified 2017-06-05. Ceased 2018-11-01. Has significant influence or control Mr Daniel Phillip Duff born 1981 resident in England, British national. Notified 2018-11-01. Ceased 2023-05-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Cardiff:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10802145 .
More in Cardiff · CF14 postcode area · Other 2017 incorporations · More private limited companys · SIC 70100 register