Lichfield Corporate Trustee Limited

Active03261733 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pavlidou, Parthena
Director · Appointed 16 February 2026
Greek
Born August 1986 (40)
Director · Appointed 3 December 2024
British
Born December 1981 (44)
Director · Appointed 7 October 2020
British
Born February 1982 (44)
Director · Appointed 4 January 2017
British
Born August 1974 (52)
Director · Appointed 15 May 2008
British
Born June 1963 (63)
Secretary · Appointed 7 July 2006
British
Officer history (27 former)
16 February 2026
Appointed Pavlidou, Parthena as Director
16 February 2026
Resigned Nedin, Owain David as Director
3 December 2024
Appointed Caines, Rebecca as Director
3 December 2024
Resigned Wallace, Jonathan Robert as Director
28 September 2021
Resigned Emms, Harvey Edward as Director
28 September 2021
Appointed Wallace, Jonathan Robert as Director
7 October 2020
Appointed Bembenek, Alison Dawn as Director
31 May 2020
Resigned Caines, Rebecca as Director
29 November 2018
Resigned Westwick, Neil as Director
29 November 2018
Appointed Nedin, Owain David as Director
24 September 2018
Appointed Emms, Harvey Edward as Director
24 September 2018
Resigned Wilks, Peter Douglas as Director
1 June 2017
Appointed Caines, Rebecca as Director
1 June 2017
Resigned Baker, Nicholas John as Director
4 January 2017
Appointed Spry, Matthew Alan as Director
4 January 2017
Resigned Goldsmith, Neil as Director
30 October 2014
Resigned Greally, Anthony James as Director
30 October 2014
Appointed Westwick, Neil as Director
7 February 2013
Appointed Baker, Nicholas John as Director
7 February 2013
Resigned Farrow, Helen Louise as Director
11 January 2013
Resigned Gartland, Justin James as Director
11 January 2013
Appointed Wilks, Peter Douglas as Director
16 December 2009
Resigned Mcleod, Bruce Robert as Director
16 December 2009
Appointed Goldsmith, Neil as Director
16 December 2009
Appointed Farrow, Helen Louise as Director
16 December 2009
Appointed Greally, Anthony James as Director
16 December 2009
Resigned Rhind, Iain as Director
16 December 2009
Resigned Fennell, James as Director
15 May 2008
Appointed Ricketts, Simon as Director
1 November 2006
Appointed Gartland, Justin James as Director
7 July 2006
Appointed Mcleod, Bruce Robert as Secretary
7 July 2006
Resigned Warner, Robert Henry as Secretary
26 June 2006
Appointed Mcleod, Bruce Robert as Director
26 June 2006
Appointed Rhind, Iain as Director
26 June 2006
Appointed Fennell, James as Director
26 June 2006
Resigned Wallace, Jonathan Robert as Director
26 June 2006
Resigned Baddeley, Margaret Kathleen as Director
26 June 2006
Resigned Wheat, Nicholas Raymond as Director
31 October 2003
4 August 2003
Appointed Wallace, Jonathan Robert as Director
1 May 2002
Appointed Baddeley, Margaret Kathleen as Director
1 May 2002
Resigned Thompson, Nicholas Paul as Director
9 January 2001
Resigned Johnson, Fiona Clare as Director
9 January 2001
1 June 1998
Resigned Perry, Nigel Laurence as Director
1 June 1998
Resigned Gavin, David Charles as Director
1 June 1998
Resigned Smith, Goeffrey Francis as Director
1 June 1998
Appointed Wheat, Nicholas Raymond as Director
1 June 1998
Resigned Warner, Robert Henry as Director
1 June 1998
Appointed Johnson, Fiona Clare as Director
18 February 1997
Appointed Thompson, Nicholas Paul as Director
18 February 1997
Appointed Perry, Nigel Laurence as Director
18 February 1997
Appointed Gavin, David Charles as Director
23 October 1996
Appointed Smith, Goeffrey Francis as Director
23 October 1996
Appointed Warner, Robert Henry as Director
23 October 1996
Appointed Warner, Robert Henry as Secretary
23 October 1996
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
23 October 1996
Resigned Breams Corporate Services as Corporate Nominee Director
10 October 1996
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
10 October 1996
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02778116

Holdings 1

Companies where Lichfield Corporate Trustee Limited is registered as a person with significant control

Active

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company30 September 2025
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
9 October 2025Confirmation statement with no updates9 October 2025
21 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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