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Lichfield Grove Limited

Lichfield Grove Limited is a dormant company incorporated on 21 September 2004 with the registered office located in Pinner, Greater London. Lichfield Grove Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05236610
Private limited company
Age
21 years
Incorporated 21 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (19 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
16-18 Love Lane
Pinner
Greater London
HA5 3EF
England
Address changed on 10 Oct 2025 (19 days ago)
Previous address was 34 Holders Hill Drive London NW4 1NJ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Secretary • Director • PSC • Financial Director • British • Lives in England • Born in Sep 1966
Director • Secretary • None • British • Lives in UK • Born in Aug 1967
Director • Spanish • Lives in England • Born in Jan 1971
Director • Lives in England • Born in Jun 1971
Director • Bulgarian • Lives in England • Born in Aug 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Agency Partners LLP
Murray Robert Jacobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Maria Amaro Rodriguez Appointed
15 Days Ago on 14 Oct 2025
Mr Murray Robert Jacobson Appointed
15 Days Ago on 14 Oct 2025
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Registered Address Changed
19 Days Ago on 10 Oct 2025
Gabriela Nikolaeva Blagoeva (PSC) Appointed
20 Days Ago on 9 Oct 2025
Ms Gabriela Nikolaeva Blagoeva Appointed
20 Days Ago on 9 Oct 2025
Haim Ben Arzi (PSC) Resigned
20 Days Ago on 9 Oct 2025
Mr Michael Jacobson Appointed
20 Days Ago on 9 Oct 2025
Haim Ben-Arzi Resigned
20 Days Ago on 9 Oct 2025
Haim Ben-Arzi Resigned
20 Days Ago on 9 Oct 2025
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Documents
Appointment of Mr Murray Robert Jacobson as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mrs Maria Amaro Rodriguez as a director on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Appointment of Ms Gabriela Nikolaeva Blagoeva as a director on 9 October 2025
Submitted on 10 Oct 2025
Notification of Gabriela Nikolaeva Blagoeva as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 34 Holders Hill Drive London NW4 1NJ to 16-18 Love Lane Pinner Greater London HA5 3EF on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Michael Jacobson as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Haim Ben-Arzi as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Haim Ben-Arzi as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Haim Ben Arzi as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Repayment History
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