NATHANIEL LICHFIELD & PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATHANIEL LICHFIELD & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATHANIEL LICHFIELD & PARTNERS LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778116. The accounts status is FULL and accounts are next due on 30/06/2024.
NATHANIEL LICHFIELD & PARTNERS LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778116. The accounts status is FULL and accounts are next due on 30/06/2024.
NATHANIEL LICHFIELD & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES FENNELL | Jun 1965 | British | Director | 1998-01-01 | CURRENT |
BRUCE ROBERT MCLEOD | Feb 1966 | British | Secretary | 2004-02-05 | CURRENT |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2017-03-01 | CURRENT |
ROBERT HENRY WARNER | Apr 1957 | British | Director | 1993-01-08 | CURRENT |
MR JONATHAN ROBERT WALLACE | Jul 1970 | British | Director | 2021-09-28 | CURRENT |
MR NEIL GOLDSMITH | Mar 1963 | British | Director | 2023-04-05 | CURRENT |
MR JUSTIN JAMES GARTLAND | Jun 1961 | British | Director | 2014-02-10 | CURRENT |
BRUCE ROBERT MCLEOD | Feb 1966 | British | Director | 2006-05-01 | CURRENT |
MR GEOFFREY FRANCIS SMITH | Jul 1946 | British | Secretary | 1993-01-08 UNTIL 1996-01-08 | RESIGNED |
FIONA CLARE JOHNSON | Mar 1965 | British | Secretary | 1996-01-09 UNTIL 2001-01-09 | RESIGNED |
STEPHANIE CATHERINE DOROTHEE SILCOCK | Nov 1972 | French | Secretary | 2001-01-09 UNTIL 2003-08-01 | RESIGNED |
MR NICHOLAS PAUL THOMPSON | Apr 1960 | British | Director | 2020-10-07 UNTIL 2023-04-05 | RESIGNED |
MR MATTHEW ALAN SPRY | Aug 1974 | British | Director | 2013-08-06 UNTIL 2018-09-24 | RESIGNED |
MR PETER DOUGLAS WILKS | Oct 1964 | British | Director | 2012-12-11 UNTIL 2016-01-28 | RESIGNED |
MR NICHOLAS PAUL THOMPSON | Apr 1960 | British | Director | 1993-01-25 UNTIL 2005-04-20 | RESIGNED |
ANTHONY JAMES QUIRKE | Mar 1970 | British | Secretary | 2003-08-01 UNTIL 2004-01-30 | RESIGNED |
MR GEOFFREY FRANCIS SMITH | Jul 1946 | British | Director | 1993-01-08 UNTIL 2018-06-05 | RESIGNED |
NEIL DAVID GOLDSMITH | Mar 1963 | British | Director | 2001-01-01 UNTIL 2005-04-20 | RESIGNED |
MR JONATHAN ROBERT WALLACE | Jul 1970 | British | Director | 2011-03-29 UNTIL 2013-08-06 | RESIGNED |
NICHOLAS RAYMOND WHEAT | Jan 1952 | English | Director | 2001-06-01 UNTIL 2006-06-26 | RESIGNED |
MR SIMON JOHN SLATFORD | May 1962 | British | Director | 2016-01-28 UNTIL 2018-11-23 | RESIGNED |
IAIN RHIND | May 1963 | British | Director | 2001-01-01 UNTIL 2005-04-20 | RESIGNED |
IAIN RHIND | May 1963 | British | Director | 2006-05-01 UNTIL 2009-02-19 | RESIGNED |
MR NIGEL LAURENCE PERRY | Dec 1950 | British | Director | 1994-09-21 UNTIL 2010-01-18 | RESIGNED |
GARETH ALAN MORGAN | Feb 1957 | British | Director | 1993-01-25 UNTIL 2007-01-01 | RESIGNED |
DR MALCOLM HOCKADAY | Oct 1947 | British | Director | 2010-01-18 UNTIL 2014-02-10 | RESIGNED |
JANE HIRST | Nov 1966 | British | Director | 2009-08-17 UNTIL 2011-03-29 | RESIGNED |
JUSTIN JAMES GARTLAND | Jun 1961 | British | Director | 2000-03-31 UNTIL 2005-04-20 | RESIGNED |
NEIL GOLDSMITH | Mar 1963 | British | Director | 2009-02-19 UNTIL 2012-12-11 | RESIGNED |
DAVID CHARLES GAVIN | Nov 1951 | British | Director | 1993-01-25 UNTIL 2005-04-20 | RESIGNED |
MR HARVEY EDWARD EMMS | Nov 1968 | British | Director | 2018-09-24 UNTIL 2021-09-28 | RESIGNED |
MR JOHN PHILIP COTTRELL | Jul 1964 | British | Director | 2018-11-23 UNTIL 2020-10-07 | RESIGNED |
STEVEN BUTTERWORTH | Jan 1962 | British | Director | 2007-01-01 UNTIL 2009-10-13 | RESIGNED |
PHILIP RODERICK BARNES | Nov 1963 | British | Director | 2000-03-31 UNTIL 2005-04-20 | RESIGNED |
MR MICHAEL CLAUDE AUKETT | Jul 1938 | British | Director | 1993-01-25 UNTIL 2000-06-26 | RESIGNED |
ROGER ALDRIDGE | Jan 1947 | British | Director | 2001-06-01 UNTIL 2003-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lichfield Corporate Trustee Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |