London
N3 2JN
Secretary Name | Mr Noel Chan Ah Song |
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Status | Resigned |
Appointed | 01 July 2014(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 22 March 2022) |
Role | Company Director |
Correspondence Address | 88 Lichfield Grove London N3 2JN |
Director Name | Miss Celine Chan Ah Song |
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Date of Birth | February 2000 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Lichfield Grove London N3 2JN |
Telephone | 020 83463123 |
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Telephone region | London |
Registered Address | 88 Lichfield Grove London N3 2JN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
95 at £1 | Su Ping Tan 95.00% Ordinary |
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5 at £1 | Noel Chan Ah Song 5.00% Ordinary |
Year | 2014 |
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Net Worth | £36,615 |
Cash | £12,412 |
Current Liabilities | £31,410 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (2 months from now) |
7 November 2023 | Termination of appointment of Celine Chan Ah Song as a director on 25 October 2023 (1 page) |
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30 June 2023 | Company name changed lichfield green LIMITED\certificate issued on 30/06/23
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2 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
6 April 2022 | Termination of appointment of Noel Chan Ah Song as a secretary on 22 March 2022 (1 page) |
27 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
8 July 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
26 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
21 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
18 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
30 April 2019 | Appointment of Miss Celine Chan Ah Song as a director on 1 April 2019 (2 pages) |
5 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
17 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
24 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
20 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
25 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
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25 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
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27 February 2016 | Micro company accounts made up to 31 May 2015 (5 pages) |
27 February 2016 | Micro company accounts made up to 31 May 2015 (5 pages) |
25 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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14 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 July 2014 | Appointment of Mr Noel Chan Ah Song as a secretary on 1 July 2014 (2 pages) |
14 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Appointment of Mr Noel Chan Ah Song as a secretary on 1 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Noel Chan Ah Song as a secretary on 1 July 2014 (2 pages) |
14 May 2013 | Incorporation
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14 May 2013 | Incorporation
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