Lichfield & Hatherton Canals Retail Trading Limited

Active03686837 Private limited company
Incorporated
22 December 1998 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
West Midlands
Address
Lhcrt
Gresley Suite Stowe House
Netherstowe
Lichfield
WS13 6TL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Booker, Colin
Secretary · Appointed 18 October 2022
Director · Appointed 11 April 2017
British
Born February 1969 (57)
Director · Appointed 7 January 1999
British
Born December 1945 (80)
Officer history (11 former)
18 October 2022
Appointed Booker, Colin as Secretary
18 October 2022
Resigned Bryan, Harold John as Director
9 September 2017
Resigned Davies, Robert Heenan as Director
6 September 2017
Resigned Davies, Robert Heenan as Secretary
11 April 2017
Appointed Howles, Christine Mary as Director
2 January 2014
Resigned Kingshott, Brian as Director
2 January 2014
Appointed Bryan, Harold John as Director
13 May 2009
Appointed Kingshott, Brian as Director
13 May 2009
Resigned Moore, David Leslie as Director
13 April 2005
Resigned Brown, Michael George as Director
13 April 2005
Appointed Moore, David Leslie as Director
7 April 2004
Resigned Kingshott, Brian as Director
7 April 2004
Appointed Brown, Michael George as Director
1 November 2000
Appointed Kingshott, Brian as Director
2 October 2000
Resigned Burgin, Timothy Milo as Director
7 January 1999
Appointed Williams, Robert Owen as Secretary
7 January 1999
Appointed Burgin, Timothy Milo as Director
7 January 1999
Appointed Davies, Robert Heenan as Secretary
7 January 1999
Resigned Williams, Robert Owen as Secretary
7 January 1999
Appointed Davies, Robert Heenan as Director
7 January 1999
Appointed Williams, Robert Owen as Director
7 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
22 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,000
Current Ratio
1.4x

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£3,272£2,612£3,442£2,386£3,002£1,974£2,287
Creditors (< 1 year)£2,272£1,612£2,442£1,386£2,002£974£1,287
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates22 December 20253
5 November 2025Registered office address changed1
30 May 2025Micro company accounts30 November 2024
13 January 2025Registered office address changed1
23 December 2024Confirmation statement with no updates22 December 20243
Show all recent filings

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