Nathaniel Lichfield & Partners Limited

Active02778116 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Gunne-Jones, Ciaran
Director · Appointed 8 April 2026
British
Born October 1982 (44)
Director · Appointed 22 April 2024
British
Born December 1981 (44)
Director · Appointed 28 September 2021
British
Born July 1970 (56)
Director · Appointed 1 March 2017
British
Born March 1962 (64)
Director · Appointed 1 May 2006
British
Born February 1966 (60)
Secretary · Appointed 5 February 2004
British
Director · Appointed 1 January 1998
British
Born June 1965 (61)
Director · Appointed 8 January 1993
British
Born April 1957 (69)
Officer history (30 former)
8 April 2026
Appointed Gunne-Jones, Ciaran as Director
8 April 2026
Resigned Goldsmith, Neil as Director
22 April 2024
Appointed Caines, Rebecca as Director
22 April 2024
Resigned Gartland, Justin James as Director
5 April 2023
Appointed Goldsmith, Neil as Director
5 April 2023
Resigned Thompson, Nicholas Paul as Director
28 September 2021
Appointed Wallace, Jonathan Robert as Director
28 September 2021
Resigned Emms, Harvey Edward as Director
7 October 2020
Resigned Cottrell, John Philip as Director
7 October 2020
Appointed Thompson, Nicholas Paul as Director
23 November 2018
Appointed Cottrell, John Philip as Director
23 November 2018
Resigned Slatford, Simon John as Director
24 September 2018
Resigned Spry, Matthew Alan as Director
24 September 2018
Appointed Emms, Harvey Edward as Director
5 June 2018
Resigned Smith, Geoffrey Francis as Director
1 March 2017
Appointed Chaldecott, Kay Elizabeth as Director
28 January 2016
Resigned Wilks, Peter Douglas as Director
28 January 2016
Appointed Slatford, Simon John as Director
10 February 2014
Resigned Hockaday, Malcolm, Dr as Director
10 February 2014
Appointed Gartland, Justin James as Director
6 August 2013
Resigned Wallace, Jonathan Robert as Director
6 August 2013
Appointed Spry, Matthew Alan as Director
11 December 2012
Resigned Goldsmith, Neil as Director
11 December 2012
Appointed Wilks, Peter Douglas as Director
29 March 2011
Appointed Wallace, Jonathan Robert as Director
29 March 2011
Resigned Hirst, Jane as Director
18 January 2010
Appointed Hockaday, Malcolm, Dr as Director
18 January 2010
Resigned Perry, Nigel Laurence as Director
13 October 2009
Resigned Butterworth, Steven as Director
17 August 2009
Appointed Hirst, Jane as Director
19 February 2009
Resigned Rhind, Iain as Director
19 February 2009
Appointed Goldsmith, Neil as Director
1 January 2007
Resigned Morgan, Gareth Alan as Director
1 January 2007
Appointed Butterworth, Steven as Director
26 June 2006
Resigned Wheat, Nicholas Raymond as Director
1 May 2006
Appointed Rhind, Iain as Director
1 May 2006
Appointed Mcleod, Bruce Robert as Director
20 April 2005
Resigned Rhind, Iain as Director
20 April 2005
Resigned Thompson, Nicholas Paul as Director
20 April 2005
Resigned Gartland, Justin James as Director
20 April 2005
Resigned Goldsmith, Neil David as Director
20 April 2005
Resigned Gavin, David Charles as Director
20 April 2005
Resigned Barnes, Philip Roderick as Director
5 February 2004
Appointed Mcleod, Bruce Robert as Secretary
30 January 2004
Resigned Quirke, Anthony as Secretary
1 August 2003
1 August 2003
Appointed Quirke, Anthony as Secretary
31 May 2003
Resigned Aldridge, Roger as Director
1 June 2001
Appointed Wheat, Nicholas Raymond as Director
1 June 2001
Appointed Aldridge, Roger as Director
9 January 2001
Resigned Johnson, Fiona Clare as Secretary
9 January 2001
1 January 2001
Appointed Goldsmith, Neil David as Director
1 January 2001
Appointed Rhind, Iain as Director
26 June 2000
Resigned Aukett, Michael Claude as Director
31 March 2000
Appointed Gartland, Justin James as Director
31 March 2000
Appointed Barnes, Philip Roderick as Director
1 January 1998
Appointed Fennell, James as Director
9 January 1996
Appointed Johnson, Fiona Clare as Secretary
8 January 1996
Resigned Smith, Geoffrey Francis as Secretary
21 September 1994
Appointed Perry, Nigel Laurence as Director
25 January 1993
Appointed Aukett, Michael Claude as Director
25 January 1993
Appointed Thompson, Nicholas Paul as Director
25 January 1993
Appointed Morgan, Gareth Alan as Director
25 January 1993
Appointed Gavin, David Charles as Director
8 January 1993
Appointed Smith, Geoffrey Francis as Secretary
8 January 1993
Appointed Smith, Geoffrey Francis as Director
8 January 1993
Appointed Warner, Robert Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03261733

Holdings 1

Companies where Nathaniel Lichfield & Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£10,724,838
Cash
£8,527,743
Profit Before Tax
£308,055
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,415,815 £10,560,508 £10,724,838
Balance sheet detail
202520242023
Fixed Assets£1,175,952£1,300,932£1,401,522
Current Assets£22,311,489£19,006,313£20,562,128
Debtors£13,783,746£12,411,127£12,902,838
Cash£8,527,743£6,595,186£7,659,290
Creditors (< 1 year)£12,609,422£9,556,051£11,364,986
Net Current Assets£9,702,067£9,450,262£9,197,142
Net Assets£10,724,838£10,560,508£10,415,815
Shareholder Funds£10,724,838£10,560,508£10,415,815

What Nathaniel Lichfield & Partners say about themselves

“Lichfields has been at the forefront of planning and development in the UK since the company was founded in 1962.”

— from lichfields.uk

Filings 170

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 September 2025
8 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates8 January 2026
20 June 2025Full accounts30 September 2024
Show all 170 filings

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