• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-03-25) - 363a

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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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  • 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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  • 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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  • 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

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