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DEVELOPMENT SECURITIES (LICHFIELD) LIMITED - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 05396102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7a
- Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a, Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- UPTON, Richard
- WEINER, Matthew Simon
- Company secretaries
- BARTON, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-17
- Dissolved on
- 2021-07-06
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Development Securities (Investment Ventures) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- S HARRISON DEVELOPMENTS LICHFIELD LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
✓
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DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Company Description
- DEVELOPMENT SECURITIES (LICHFIELD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05396102. Its current trading status is "closed". It was registered 2005-03-17. It was previously called S HARRISON DEVELOPMENTS LICHFIELD LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 7A .
Get DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Development Securities (Lichfield) Limited - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05396102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05396102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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dissolution-application-strike-off-company (2021-04-08) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-03-12) - CC04
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-full (2015-12-04) - AA
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-person-director-company-with-change-date (2015-12-09) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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change-person-director-company-with-change-date (2014-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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certificate-change-of-name-company (2013-02-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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change-person-director-company-with-change-date (2013-11-04) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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termination-director-company-with-name (2011-07-19) - TM01
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termination-secretary-company-with-name (2011-07-19) - TM02
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resolution (2011-07-19) - RESOLUTIONS
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capital-allotment-shares (2011-07-19) - SH01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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capital-variation-of-rights-attached-to-shares (2011-07-19) - SH10
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auditors-resignation-company (2011-07-19) - AUD
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appoint-person-director-company-with-name (2011-07-22) - AP01
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miscellaneous (2011-07-26) - MISC
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capital-name-of-class-of-shares (2011-07-19) - SH08
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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legacy (2007-04-05) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-10) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-05) - 363a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-03-17) - NEWINC
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legacy (2005-04-08) - 288a
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legacy (2005-04-08) - 288b
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resolution (2005-04-08) - RESOLUTIONS
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legacy (2005-04-11) - 225
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legacy (2005-04-08) - 287
