36 Lichfield Grove N.3. Limited

Active01235566 Private limited company

Incorporated: 28 November 1975 (50 years)
Industry: Non-trading company (74990)
Directors: Wenna Zhang
Owned by: Haodong Wang
Huiyin Mo
Wenna Zhang
all 4 owners
Accounts type: Dormant
Region: Greater London
Address: 41 Beresford Avenue
London
N20 0AD

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zhang, Wenna

Director · Appointed 30 June 2026

Chinese

Born February 1992 (34)

De Sio, Italia Anna

Secretary · Appointed 10 January 2025

Officer history (16 former)

30 June 2026

Appointed Zhang, Wenna as Director

17 June 2026

Resigned Daniel, Ashley Claire as Director

10 January 2025

Appointed De Sio, Italia Anna as Secretary

10 January 2025

Resigned De Sio, Italia Anna as Secretary

22 November 2024

Resigned Lovat, Henry Mark, Dr as Director

5 January 2022

Appointed De Sio, Italia Anna as Secretary

5 January 2022

Appointed Daniel, Ashley Claire as Director

17 December 2021

Resigned Hillier, James as Director

17 December 2021

Resigned Evetts, Katherine as Secretary

23 April 2017

Appointed Hillier, James as Director

23 April 2017

Appointed Lovat, Henry Mark, Dr as Director

23 April 2017

Resigned De Sio, Alfonso as Director

23 April 2017

Resigned Lovat, Henry Mark as Secretary

23 April 2017

Appointed Evetts, Katherine as Secretary

3 March 2014

Appointed Lovat, Henry Mark as Secretary

3 March 2014

Resigned Vukicevic, Maja as Secretary

28 February 2005

Appointed Vukicevic, Maja as Secretary

27 February 2005

Resigned Craig, Clive as Director

27 February 2005

Resigned Craig, Clive as Secretary

25 August 2004

Appointed Craig, Clive as Secretary

25 August 2004

Appointed Craig, Clive as Director

25 August 2004

Resigned Penn, Martin James as Secretary

25 August 2004

Resigned Penn, Martin James as Director

21 March 2001

Appointed Penn, Martin James as Secretary

21 March 2001

Appointed De Sio, Alfonso as Director

5 May 2000

Resigned Longmire, David Andrew as Secretary

5 May 2000

Resigned Longmire, David Andrew as Director

19 September 1998

Appointed Penn, Martin James as Director

25 November 1991

Resigned Houlton, Suzanne Elizabeth as Secretary

25 November 1991

Resigned Houlton, Jack as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Haodong Wang

Individual · Notified 18 June 2026

Owns 25–50% of shares

Chinese

Born October 1998 (28)

Huiyin Mo

Individual · Notified 18 June 2026

Owns 25–50% of shares

Chinese

Born October 1999 (27)

Wenna Zhang

Individual · Notified 28 November 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Chinese

Born February 1992 (34)

Italia Anna De Sio

Individual · Notified 25 November 2021

Owns 25–50% of shares

British

Born December 1967 (58)

Former controllers (6)

17 June 2026

Ceased Ashley Claire Daniel — Owns 25–50% of shares

17 June 2026

Ceased Benjamin Joshua Daniel — Owns 25–50% of shares

22 November 2024

Ceased Henry Mark Lovat — Owns 25–50% of shares

17 December 2021

Ceased Katherine Evetts — Owns 25–50% of shares

16 December 2021

Ceased James Hillier — Owns 25–50% of shares

9 April 2020

Ceased Alfonso De Sio — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £3

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash						£3	£3
Net Assets	£3	£3	£3	£3	£3	£3	£3
Shareholder Funds	£3	£3	£3	£3	£3	£3	£3

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 June 2026	Appointment of a director
30 June 2026	Notification of a person with significant control
30 June 2026	Notification of a person with significant control
24 June 2026	Cessation of a person with significant control
24 June 2026	Termination of appointment of a director