LICHFIELD LAND COMPANY LIMITED - POOLE
| Company Profile | Company Filings |
Overview
LICHFIELD LAND COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
LICHFIELD LAND COMPANY LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.
LICHFIELD LAND COMPANY LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.
LICHFIELD LAND COMPANY LIMITED - POOLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
TOWNGATE HOUSE
POOLE
BH15 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CHRISTOPHER MOORE | Aug 1945 | British | Director | 1991-04-04 | CURRENT |
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1994-06-03 UNTIL 2019-09-02 | RESIGNED | ||
| MR ANTHONY DAVID STALBOW | Jul 1939 | British | Director | 2007-09-25 UNTIL 2019-11-07 | RESIGNED |
| MR GERALD KEITH SINCLAIR PELL | Feb 1946 | British | Director | 1991-04-04 UNTIL 2008-02-11 | RESIGNED |
| MR GERALD KEITH SINCLAIR PELL | Feb 1946 | British | Secretary | 1991-04-04 UNTIL 1997-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tescan Limited | 2022-02-24 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Eastern Counties Leather Group Limited | 2019-08-08 - 2022-02-24 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Christopher Moore | 2019-08-08 | 8/1945 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony David Stalbow | 2016-04-06 - 2019-08-08 | 7/1939 | London | Significant influence or control |
| Mr Christopher Ian Moore | 2016-04-06 - 2019-08-08 | 8/1945 | New Milton, Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LICHFIELD LAND COMPANY LIMITED | 2024-09-04 | 31-12-2023 | 109,790 Cash 424,933 equity |
| LICHFIELD LAND COMPANY LIMITED | 2023-09-29 | 31-12-2022 | 204,366 Cash 305,256 equity |
| LICHFIELD LAND COMPANY LIMITED | 2022-12-23 | 31-12-2021 | 6,875 Cash 144,956 equity |
| LICHFIELD LAND COMPANY LIMITED | 2021-12-25 | 31-12-2020 | 6,920 Cash 117,310 equity |
| Lichfield Land Company Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £1,009 Cash £118,442 equity |
| LICHFIELD LAND COMPANY LIMITED Filleted accounts for Companies House (small and micro) | 2019-08-01 | 31-12-2018 | £52,032 Cash £2 equity |
| LICHFIELD LAND COMPANY LIMITED Company Accounts | 2018-03-30 | 31-12-2016 | £56,159 Cash £2 equity |
| Abbreviated Company Accounts - LICHFIELD LAND COMPANY LIMITED | 2017-01-05 | 31-12-2015 | £44,815 Cash £2 equity |
| Abbreviated Company Accounts - LICHFIELD LAND COMPANY LIMITED | 2015-08-21 | 31-12-2014 | £38,600 Cash £2 equity |
| Abbreviated Company Accounts - LICHFIELD LAND COMPANY LIMITED | 2014-10-01 | 31-12-2013 | £20,904 Cash £2 equity |