LICHFIELD ROAD HOLDINGS LTD

10802145
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
L

LICHFIELD ROAD HOLDINGS LTD

10802145

Activities of head offices

Founded 5 Jun 2017 Active United Kingdom 0 employees website.com
Activities of head offices
Accounts Due 31 Mar 2024 28 months overdue
Confirmation
Net assets £-228K £0 2021 year on year
Total assets £0
Total Liabilities £228K £0 2021 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for LICHFIELD ROAD HOLDINGS LTD (10802145), an active company based in United Kingdom. Incorporated 5 Jun 2017. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2021
Type total-exemption-full
Next accounts 30 Jun 2023
Due by 31 Mar 2024 28 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2021)

Cash in Bank

N/A

Net Assets

-£227.85k

Total Liabilities

£227.85k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
30 Jun Year End
2020
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mclaren, Richelle CharleneDirectorBritishEngland3930 Oct 2023Active

Shareholders

Shareholders (2)

Hayley Victoria Boden
100.0%
100
Daniel Duff
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Richelle Charlene Mclaren

British

Active
Notified 30 Oct 2023
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 1 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel Phillip Duff

Ceased 12 May 2023

Ceased

Hayley Victoria Boden

Ceased 1 Nov 2018

Ceased

Rcs Prop Holdings Ltd

Ceased 1 Mar 2024

Ceased

Hayley Victoria Boden

Ceased 1 Mar 2024

Ceased

Ms Richelle Charlene Mclaren

Ceased 1 Jun 2026

Ceased

Group Structure

Group Structure

LICHFIELD ROAD HOLDINGS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Persons With Significant ControlRm Holdings (Mids) Ltd notified as a person with significant control
24 Jun 2026Persons With Significant ControlCessation of Richelle Charlene Mclaren as a person with significant control on 1 Jun 2026
9 Jul 2024DissolutionDissolution Voluntary Strike Off Suspended
5 Jul 2024DissolutionDissolution Application Strike Off Company
28 May 2024GazetteGazette Notice Compulsory
24 Jun 2026 Persons With Significant Control

Rm Holdings (Mids) Ltd notified as a person with significant control

24 Jun 2026 Persons With Significant Control

Cessation of Richelle Charlene Mclaren as a person with significant control on 1 Jun 2026

9 Jul 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

5 Jul 2024 Dissolution

Dissolution Application Strike Off Company

28 May 2024 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Rm Holdings (Mids) Ltd notified as a person with significant control

4 days ago on 24 Jun 2026

Cessation of Richelle Charlene Mclaren as a person with significant control on 1 Jun 2026

4 days ago on 24 Jun 2026

Dissolution Voluntary Strike Off Suspended

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 5 Jul 2024

Gazette Notice Compulsory

2 years ago on 28 May 2024