Development Securities (lichfield) Limited. net worth, address, company information. Free

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Company details

Name	Development Securities (lichfield) Limited
Number	05396102
Date of Incorporation:	Thu, 17th Mar 2005
End of financial year:	31 March
Address:	7a Howick Place, London, SW1P 1DZ
SIC code:	41100 - Development of building projects

Development Securities (Lichfield) Limited was officially closed on 2021-07-06. Development Securities (lichfield) was a private limited company that could have been found at 7A Howick Place, London, SW1P 1DZ, UNITED KINGDOM. This company (officially started on 2005-03-17) was run by 2 directors and 1 secretary.
Director Richard U. who was appointed on 08 February 2016.
Director Matthew W. who was appointed on 12 July 2011.
Among the secretaries, we can name: Chris B. appointed on 05 January 2015.

The company was officially classified as "development of building projects" (41100). According to the CH records, there was a name change on 2013-02-21 and their previous name was S Harrison Developments Lichfield. The most recent confirmation statement was filed on 2020-04-07 and last time the accounts were filed was on 31 March 2019. 2016-03-17 was the date of the latest annual return.

Directors

People with significant control

Development Securities (Investment Ventures) Limited

6 April 2016

Address	7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05625280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2018/02/28 filed on: 14th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/02/28 filed on: 22nd, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/02/29 filed on: 24th, November 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/03/17 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/08 capital
(AA) Full accounts for the period ending 2015/02/28 filed on: 4th, December 2015 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2015/11/10. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 10th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/17 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/02/28 filed on: 2nd, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/03/17 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/11 capital
(AA) Full accounts for the period ending 2013/02/28 filed on: 28th, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/03/17 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/02/29 filed on: 6th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/03/17 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
(AA01) Accounting period extended to 2012/02/29. Originally it was 2011/12/31 filed on: 22nd, December 2011 \| accounts	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 19th, July 2011 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, July 2011 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2011 \| capital	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2011/07/12 filed on: 19th, July 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/07/19 from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE filed on: 19th, July 2011 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 9th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2011/03/17 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/03/17 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 20th, June 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD filed on: 10th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD filed on: 10th, October 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 1 shares on 2005/03/17. Value of each share 1 £. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/03/17. Value of each share 1 £. filed on: 11th, April 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 8th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 8th, April 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 8th, April 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 8th, April 2005 \| resolution	Free Download (1 page)
(287) Registered office changed on 08/04/05 from: ship canal house king street manchester M2 4WB filed on: 8th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/05 from: ship canal house king street manchester M2 4WB filed on: 8th, April 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, March 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 17th, March 2005 \| incorporation	Free Download (15 pages)

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