Filing status
- Accounts due
- 31 March 2024
- Last accounts
- 30 June 2022
- Conf. stmt due
- 17 August 2024
- Last conf. stmt
- 3 August 2023
Lichfield Road Holdings Ltd
- Incorporated
- 5 June 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 10802145 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2023
Also at Lichfield Road Estates Ltd (proposed for strike-off), Sellman Holdings 2 Limited (proposed for strike-off), Riverside Development Northampton Ltd (proposed for strike-off) · more companies
British
Born December 1986 (39)
Officer history (3 former)
30 October 2023
30 October 2023
Resigned Boden, Hayley Victoria, Ms. as Director
12 May 2023
Appointed Boden, Hayley Victoria, Ms. as Director
12 May 2023
Resigned Duff, Daniel Philip as Director
1 November 2018
Appointed Duff, Daniel Philip as Director
1 November 2018
5 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15526083
Former controllers (5)
1 June 2026
1 March 2024
Ceased RCS Prop Holdings Ltd — Owns 75–100% of shares
1 March 2024
Ceased Hayley Victoria Boden — Owns 75–100% of shares
12 May 2023
Ceased Daniel Phillip Duff — Owns 75–100% of shares
1 November 2018
Ceased Hayley Victoria Boden — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Asc006a Limited Owns 75–100% of shares
Lichfield Road Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Res Multas Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2022 · total exemption full accounts
- Net Assets
- (£227,851)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £100 | |||
| Creditors (< 1 year) | £45,660 | £45,660 | £45,660 | £0 |
| Creditors (> 1 year) | £182,191 | £182,191 | £182,191 | |
| Net Current Assets | (£45,660) | (£45,660) | (£45,660) | £100 |
| Net Assets | (£227,851) | (£227,851) | (£227,851) | £100 |
| Shareholder Funds | (£227,851) | (£227,851) | (£227,851) | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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