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Nom

Lichfield Road Holdings LTD
Adresse
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10802145 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Mclaren, Richelle Status: Active Notified: 30/10/2023 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boden, Hayley Victoria Status: Ceased Notified: 05/06/2017 Ceased: 01/11/2018 Date of Birth: 05/1980 Nature of Control
  • Significant influence or control
    •
    Boden, Hayley Victoria Status: Ceased Notified: 12/05/2023 Ceased: 01/03/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Duff, Daniel Phillip Status: Ceased Notified: 01/11/2018 Ceased: 12/05/2023 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rcs Prop Holdings Ltd Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 10258546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Boden, Hayley Victoria Midland Drive, Sutton Coldfield, England Status: Active Notified: 12/05/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Richelle Charlene Enfield, England Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boden, Hayley Victoria, Ms. Enfield, England Status: Ceased Notified: 12/05/2023 Ceased: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 129 Holdings Sutton Coldfield LTD Status: Ceased Notified: 12/05/2023 Ceased: 30/10/2023 Companies House Number: 11639970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •