Lichfield Land Company Limited

Active02566305 Private limited company
Incorporated
7 December 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born November 1974
Officer history (5 former)
3 October 2024
Resigned Moore, Ian Christopher as Director
24 September 2024
Appointed Samra, Suki as Director
7 November 2019
Resigned Stalbow, Anthony David as Director
2 September 2019
11 February 2008
Resigned Pell, Gerald Keith Sinclair as Director
25 September 2007
Appointed Stalbow, Anthony David as Director
3 June 1997
Resigned Pell, Gerald Keith Sinclair as Secretary
3 June 1994
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
4 April 1991
Appointed Pell, Gerald Keith Sinclair as Secretary
4 April 1991
Appointed Pell, Gerald Keith Sinclair as Director
4 April 1991
Appointed Moore, Ian Christopher as Director

Ownership 3 active

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

Sukhdip Singh Samra
Individual · Notified 27 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Corporate entity · Notified 27 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 03111431
Corporate entity · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 01663137
Former controllers (4)
27 November 2025
Ceased Ian Christopher Moore — Owns 25–50% of shares
24 February 2022
Ceased Eastern Counties Leather Group Limited — Owns 25–50% of shares
8 August 2019
Ceased Anthony David Stalbow — Has significant influence or control
8 August 2019
Ceased Christopher Ian Moore — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Lester Aldridge (Management) Limited Status not confirmedOwns 75–100% of shares
Lester Aldridge Nominees Limited Status not confirmedOwns 25–50% of shares
Lester Aldridge Company Secretarial Limited Status not confirmedOwns 75–100% of shares
Advertiser and Times Limited In liquidationHas significant influence or control
Fairchild Investments Limited Owns 75–100% of shares
Goulden Properties Limited Owns 50–75% of shares (as a trust)
Ansacode Limited Owns 75–100% of shares
Halterworth Holdings Limited Owns 75–100% of shares (as a trust)
Hursley Estates Ltd Owns 75–100% of shares (as a trust)
Lichfield Land Company Limited This company Owns 25–50% of shares
Ratlake Farm (Leisure) Limited Owns 50–75% of shares (as a trust)
RBGBW Ltd Owns 50–75% of shares
Speedway Developments Limited Owns 75–100% of shares (as a trust)
Tescan Limited Owns 75–100% of shares
Fosters Pottery Limited Owns 75–100% of shares
White Horse Family Investments Limited Owns 75–100% of shares (as a trust)
Overseas Probate Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£972,444
Cash
£15,918
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £118,442 £117,310 £144,956 £305,256 £424,933 £986,599 £972,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£811,501£811,501£50,205£60,790£110,790
Current Assets£31,084
Debtors£30,075
Cash£15,918£66,149£109,790£204,366£6,875£6,920£1,009
Creditors (< 1 year)£18,330£55,177£37,526£77,165£38,875£30,916£22,720
Creditors (> 1 year)£712
Net Current Assets£8,364
Net Assets£972,444£986,599£424,933£305,256£144,956£117,310£118,442
Shareholder Funds£972,444£986,599£424,933£305,256£144,956£117,310£118,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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