Patrick Lichfield Limited

Active05640003 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Non-trading company (74990)
Owned by
Penelope Ann Breia
Accounts type
Micro entity
Region
Greater London
Address
21A Palermo Road
London
NW10 5YR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2006
British
Director · Appointed 8 May 2006
British
Born September 1960 (66)
Officer history (3 former)
1 March 2022
Resigned Myddelton Biddulph, Hugh Robert as Director
8 May 2006
Appointed Breia, Penelope Ann as Secretary
8 May 2006
Appointed Breia, Penelope Ann as Director
8 May 2006
Appointed Myddelton Biddulph, Hugh Robert as Director
8 May 2006
Resigned Bradley, Emma as Secretary
8 May 2006
Resigned Copsey, Peter Bernard as Director
30 November 2005
Appointed Bradley, Emma as Secretary
30 November 2005
Appointed Copsey, Peter Bernard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1960 (66)
Former controllers (1)
1 March 2022
Ceased Hugh Robert Myddelton Biddulph — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts30 November 2025
18 October 2025Confirmation statement with no updates18 October 2025
10 June 2025Micro company accounts30 November 2024
9 November 2024Confirmation statement with no updates9 November 2024
15 May 2024Micro company accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?