Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Lichfield Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Caroline Antionette De Bruyn Furnivall
- Owned by
- Caroline Antoinette De Bruyn FurnivallMark Conrad Windsor Lichfield
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Chelsea Reach TowerLondonSW10 0EG
Officers 3 active
Officer details are public data from the Companies House register.
Furnivall, Caroline Antionette De Bruyn
Director · Appointed 24 January 2015
English
Born March 1956 (70)
Furnivall, Caroline Antionette De Bruyn
Secretary · Appointed 14 January 2003
British
Director · Appointed 14 January 2003
Also at Boscombe Pier View Limited
British
Born October 1959 (67)
Officer history (2 former)
24 January 2015
Appointed Furnivall, Caroline Antionette De Bruyn as Director
14 January 2003
Appointed Furnivall, Caroline Antionette De Bruyn as Secretary
14 January 2003
14 January 2003
14 January 2003
14 January 2003
14 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Antoinette De Bruyn Furnivall
Individual · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1959 (67)
Former controllers (1)
1 March 2017
Ceased Caroline Antoinette De Bruyn Furnivall — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £30,763
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £40,004 | £47,619 | £75,252 | £50,598 | £72,524 | £77,269 |
| Debtors | £5,886 | |||||
| Cash | £71,383 | |||||
| Creditors (< 1 year) | £9,241 | £2,697 | £9,934 | £353 | £346 | |
| Net Current Assets | £30,763 | £44,922 | £65,318 | £50,245 | £72,178 | £77,269 |
| Net Assets | £30,763 | £44,922 | £65,318 | £50,245 | £72,178 | £77,269 |
| Shareholder Funds | £30,763 | £44,922 | £65,318 | £50,245 | £72,178 | £77,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 18 December 2025 | Register inspection address has been changed | |||
| 30 September 2025 | Micro company accounts | 30 April 2025 | ||
| 5 March 2025 | Notification of a person with significant control | |||
| 5 March 2025 | Change of details for a person with significant control |
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