Lichi Limited

Active06520883 Private limited company
Incorporated
3 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dirk Friedrich Klaus Hempel
Owned by
Karolin Christiane Hempel
Dirk Friedrich Klaus Hempel
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hempel, Dirk Friedrich Klaus
Director · Appointed 30 March 2023
German
Born March 1962 (64)
Officer history (3 former)
23 January 2026
Resigned Go Ahead Service Limited as Corporate Secretary
30 March 2023
Appointed Hempel, Dirk Friedrich Klaus as Director
30 March 2023
Resigned Boeck, Erwin as Director
26 November 2008
Appointed Boeck, Erwin as Director
26 November 2008
Resigned Beyerlein, Claudia as Director
3 March 2008
Appointed Beyerlein, Claudia as Director
3 March 2008
Appointed Go Ahead Service Limited as Corporate Secretary

Ownership 2 active

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

Karolin Christiane Hempel
Individual · Notified 18 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1963 (63)
Dirk Friedrich Klaus Hempel
Individual · Notified 18 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1962 (64)
Former controllers (1)
18 November 2022
Ceased Erwin Boeck — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates3 March 2026
23 January 2026Registered office address changed
23 January 2026Termination of appointment of a secretary
22 September 2025Micro company accounts31 December 2024
4 April 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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