Company information:
Nathaniel Lichfield & Partners Limited (No: 02778116)
Address: THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
Status: Active
Incorporated: 01-Aug-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: REBECCA CAINES ( DOB: Dec-1981 From: Apr-2024 )
Current Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Mar-2017 )
Current Director: JOHN PHILIP COTTRELL ( DOB: Jul-1964 From: Nov-2018 )
Current Director: JAMES FENNELL ( DOB: Jun-1965 From: Jan-1998 )
Current Director: JAMES FENNELL ( DOB: Jun-1965 From: Jan-1998 )
Current Director: NEIL GOLDSMITH ( DOB: Mar-1963 From: Apr-2023 )
Current Director: BRUCE ROBERT MCLEOD ( DOB: Feb-1966 From: May-2006 )
Current Director: BRUCE ROBERT MCLEOD ( DOB: Feb-1966 From: May-2006 )
Current Director: JONATHAN ROBERT WALLACE ( DOB: Jul-1970 From: Sep-2021 )
Current Director: ROBERT HENRY WARNER ( DOB: Apr-1957 From: Jan-1993 )
Current Director: ROBERT HENRY WARNER ( DOB: Apr-1957 From: Jan-1993 )
Current Secretary: BRUCE ROBERT MCLEOD ( DOB: Feb-1966 From: Feb-2004 )
Resigned Director: ROGER ALDRIDGE ( DOB: Jan-1947 From: Jun-2001 To: May-2003 )
Resigned Director: MICHAEL CLAUDE AUKETT ( DOB: Jul-1938 From: Jan-1993 To: Jun-2000 )
Resigned Director: PHILIP RODERICK BARNES ( From: Mar-2000 To: Apr-2005 )
Resigned Director: STEVEN BUTTERWORTH ( From: Jan-2007 To: Oct-2009 )
Resigned Director: HARVEY EDWARD EMMS ( DOB: Nov-1968 From: Sep-2018 To: Sep-2021 )
Resigned Director: JUSTIN JAMES GARTLAND ( From: Mar-2000 To: Apr-2005 )
Resigned Director: JUSTIN JAMES GARTLAND ( DOB: Jun-1961 From: Feb-2014 To: Apr-2024 )
Resigned Director: DAVID CHARLES GAVIN ( From: Jan-1993 To: Apr-2005 )
Resigned Director: NEIL DAVID GOLDSMITH ( From: Jan-2001 To: Apr-2005 )
Resigned Director: NEIL GOLDSMITH ( From: Feb-2009 To: Dec-2012 )
Resigned Director: JANE HIRST ( From: Aug-2009 To: Mar-2011 )
Resigned Director: MALCOLM HOCKADAY ( DOB: Oct-1947 From: Jan-2010 To: Feb-2014 )
Resigned Director: GARETH ALAN MORGAN ( From: Jan-1993 To: Jan-2007 )
Resigned Director: NIGEL LAURENCE PERRY ( From: Sep-1994 To: Jan-2010 )
Resigned Director: IAIN RHIND ( From: Jan-2001 To: Apr-2005 )
Resigned Director: IAIN RHIND ( From: May-2006 To: Feb-2009 )
Resigned Director: SIMON JOHN SLATFORD ( From: Jan-2016 To: Nov-2018 )
Resigned Director: GEOFFREY FRANCIS SMITH ( From: Jan-1993 To: Jun-2018 )
Resigned Director: MATTHEW ALAN SPRY ( DOB: Aug-1974 From: Aug-2013 To: Sep-2018 )
Resigned Director: NICHOLAS PAUL THOMPSON ( DOB: Apr-1960 From: Oct-2020 To: Apr-2023 )
Resigned Director: JONATHAN WALLACE ( From: Mar-2011 To: Aug-2013 )
Resigned Director: JONATHAN ROBERT WALLACE ( DOB: Jul-1970 From: Mar-2011 To: Aug-2013 )
Resigned Director: NICHOLAS RAYMOND WHEAT ( DOB: Jan-1952 From: Jun-2001 To: Jun-2006 )
Resigned Director: PETER DOUGLAS WILKS ( From: Dec-2012 To: Jan-2016 )
Resigned Secretary: FIONA CLARE JOHNSON ( From: Jan-1996 To: Jan-2001 )
Resigned Secretary: ANTHONY QUIRKE ( DOB: Mar-1970 From: Aug-2003 To: Jan-2004 )
Resigned Secretary: STEPHANIE CATHERINE DOROTHEE SILCOCK ( From: Jan-2001 To: Aug-2003 )
Resigned Secretary: GEOFFREY FRANCIS SMITH ( DOB: Jul-1946 From: Jan-1993 To: Jan-1996 )
Persons of Significant Control:
Lichfield Corporate Trustee Limited, 14 Regents Wharf, All Saints Street, London, N1 9RL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,562,379 | 1,401,522 | 0.0,1562379.0,1401522.0 | |
| Fixed assets / Property, plant and equipment | 1,562,379 | 1,363,661 | 0.0,1562379.0,1363661.0 | |
| Current assets | 20,022,160 | 20,562,128 | 0.0,20022160.0,20562128.0 | |
| Current assets / Debtors | 12,233,229 | 12,902,838 | 0.0,12233229.0,12902838.0 | |
| Current assets / Debtors / Prepayments and accrued income | 24,953 | 0.0,24953.0,0.0 | ||
| Current assets / Cash at bank and on hand | 7,788,931 | 7,659,290 | 0.0,7788931.0,7659290.0 | |
| Net current assets (liabilities) | 8,927,086 | 9,197,142 | 0.0,8927086.0,9197142.0 | |
| Total assets less current liabilities | 10,489,465 | 10,598,664 | 0.0,10489465.0,10598664.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 252,522 | 182,849 | 0.0,252522.0,182849.0 | |
| Net assets (liabilities) | 10,236,943 | 10,415,815 | 0.0,10236943.0,10415815.0 | |
| Equity / share capital and reserves | 10,236,943 | 10,415,815 | 0.0,10236943.0,10415815.0 |