• UK
  • NATHANIEL LICHFIELD & PARTNERS LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

Company Information

Company registration number
02778116
Company Status
LIVE
Country
United Kingdom
Registered Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG
England
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK

Management

Managing Directors
CHALDECOTT, Kay Elizabeth
EMMS, Harvey Edward
FENNELL, James
MCLEOD, Bruce Robert
WARNER, Robert Henry
Company secretaries
MCLEOD, Bruce Robert

Company Details

Type of Business
ltd
Incorporated
1993-01-08
Age Of Company
1993-01-08 31 years
SIC/NACE
74909

Ownership

Beneficial Owners
Lichfield Corporate Trustee Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NLPL HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2022-01-22
Last Date: 2021-01-08

NATHANIEL LICHFIELD & PARTNERS LIMITED Company Description

NATHANIEL LICHFIELD & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02778116. Its current trading status is "live". It was registered 1993-01-08. It was previously called NLPL HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at The Minster Building .
More information

Get NATHANIEL LICHFIELD & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nathaniel Lichfield & Partners Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

1993-01-08 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • change-person-secretary-company-with-change-date (2021-06-22) - CH03

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  • change-person-director-company-with-change-date (2021-06-22) - CH01

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  • accounts-with-accounts-type-full (2020-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • accounts-with-accounts-type-full (2018-06-19) - AA

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-full (2017-06-19) - AA

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • resolution (2015-04-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • termination-director-company-with-name (2014-02-10) - TM01

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • accounts-with-accounts-type-full (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • appoint-person-director-company-with-name (2013-08-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • legacy (2009-02-04) - 288c

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  • legacy (2009-02-10) - 288c

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  • legacy (2009-02-04) - 363a

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  • legacy (2009-02-24) - 288b

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  • legacy (2009-02-26) - 288a

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • legacy (2009-09-01) - 288a

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  • termination-director-company-with-name (2009-10-20) - TM01

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  • accounts-with-accounts-type-full (2008-03-29) - AA

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  • legacy (2008-02-01) - 363a

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  • legacy (2007-01-09) - 288b

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  • legacy (2007-01-29) - 363a

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  • accounts-with-accounts-type-group (2007-04-12) - AA

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  • legacy (2007-01-09) - 288a

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  • accounts-with-accounts-type-group (2006-07-14) - AA

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  • legacy (2006-07-05) - 288b

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  • legacy (2006-06-02) - 288a

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  • legacy (2006-02-01) - 363a

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  • legacy (2005-02-05) - 363s

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  • legacy (2005-04-26) - 288b

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  • accounts-with-accounts-type-group (2005-05-03) - AA

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  • accounts-with-accounts-type-group (2004-03-31) - AA

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  • legacy (2004-02-14) - 288a

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  • legacy (2004-02-17) - 363s

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  • legacy (2004-02-14) - 288b

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  • legacy (2004-04-30) - 395

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  • resolution (2004-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-10-06) - AA

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-08-29) - 288b

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  • legacy (2003-08-16) - 288a

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  • legacy (2003-02-09) - 363s

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  • accounts-with-accounts-type-group (2002-07-02) - AA

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-01) - AA

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  • legacy (2001-01-21) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-23) - AA

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  • legacy (2001-03-23) - 288a

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  • legacy (2001-03-23) - 288b

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  • legacy (2001-04-30) - 288a

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  • legacy (2001-12-05) - 288a

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  • legacy (2000-01-05) - 363s

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-07-13) - 288b

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  • resolution (2000-02-18) - RESOLUTIONS

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  • legacy (2000-11-20) - 288a

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  • accounts-with-accounts-type-full-group (1999-05-18) - AA

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  • legacy (1999-02-10) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-20) - AA

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  • legacy (1998-01-31) - 363s

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  • accounts-with-accounts-type-full-group (1997-02-25) - AA

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  • legacy (1997-02-06) - 363s

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  • legacy (1996-01-23) - 288

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  • accounts-with-accounts-type-full-group (1996-02-29) - AA

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  • legacy (1996-01-23) - 363s

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  • certificate-change-of-name-company (1996-12-02) - CERTNM

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  • legacy (1995-03-21) - 287

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  • accounts-with-accounts-type-full-group (1995-03-13) - AA

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  • legacy (1995-01-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-22) - 288

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  • accounts-with-accounts-type-full-group (1994-03-22) - AA

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  • legacy (1994-01-10) - 363s

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  • legacy (1993-02-24) - 288

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  • legacy (1993-02-24) - 88(2)R

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  • legacy (1993-02-24) - 224

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  • legacy (1993-02-17) - 395

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  • incorporation-company (1993-01-08) - NEWINC

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