Lichfield Limited
Company Profile
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MicroLichfield Limited
04635775•Private Limited With Share Capital
54 Chelsea Reach Tower, London, SW100EG
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Incorporated
14/01/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Lichfield Limited (04635775) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in london, SW100EG. The company operates under SIC code 62012 - business and domestic software development.
Offers consulting services to investment banks and hedge funds. projects completed include the design, build and integration of allsystems to support the mbs business of a major fixed income institution, a 3 year architecture road map for a global equity derivatives institution and the analysis of t...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/01/2003
SW100EG
Financial Overview
Total Assets
£40.0K
Liabilities
£9.2K
Net Assets
£30.8K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2015
Change Sail Address Company With New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Address
Date:27-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Incorporation Company
Category:Incorporation
Date:14-01-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date30/09/2025
Latest Accounts30/04/2025
Trading Addresses
28 Greaves Tower, London, London, SW100EA
Flat 54, Chelsea Reach Tower, World'S End Estate, London, SW100EGRegistered
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