LICHFIELD ROAD HOLDINGS LTD
Company details
- Registered name
- LICHFIELD ROAD HOLDINGS LTD
- Company number
- 10802145
- Registered office
- 10802145 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2017
- Status
- Unknown
- Age
- 9 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2024
- Accounts — last made up to
- 30 Jun 2022
- Confirmation statement — next due
- 17 Aug 2024
- Confirmation statement — last
- 03 Aug 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2024 and the register does not show them filed (29 months overdue).
- The confirmation statement was due on 17 August 2024 (25 months overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Person with significant control ceased | Ms Richelle Charlene Mclaren | — |
| 01/06/2026 | Person with significant control added | — | Rm Holdings (Mids) Ltd |
| 01/03/2024 | Person with significant control ceased | Rcs Prop Holdings Ltd | — |
| 01/03/2024 | Person with significant control ceased | Ms. Hayley Victoria Boden | — |
| 01/03/2024 | Person with significant control added | — | Rcs Prop Holdings Ltd |
| 30/10/2023 | Person with significant control added | — | Ms Richelle Charlene Mclaren |
| 12/05/2023 | Person with significant control ceased | Mr Daniel Phillip Duff | — |
| 12/05/2023 | Person with significant control added | — | Ms. Hayley Victoria Boden |
| 01/11/2018 | Person with significant control ceased | Mrs Hayley Victoria Boden | — |
| 01/11/2018 | Person with significant control added | — | Mr Daniel Phillip Duff |
| 05/06/2017 | Person with significant control added | — | Mrs Hayley Victoria Boden |
Documents for LICHFIELD ROAD HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LICHFIELD ROAD HOLDINGS LTD (10802145)
LICHFIELD ROAD HOLDINGS LTD is a private limited company incorporated on 5 June 2017 and registered in the United Kingdom under company number 10802145. Its registered office is at 10802145 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently unknown , with statutory accounts last made up to 30 June 2022. , and the person with significant control is Mr Daniel Phillip Duff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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