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Home > England & Wales Companies > LICHFIELD CORPORATE TRUSTEE LIMITED
Company Information for

LICHFIELD CORPORATE TRUSTEE LIMITED

THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG,
Company Registration Number
03261733
Private Limited Company
Active

Company Overview

About Lichfield Corporate Trustee Ltd
LICHFIELD CORPORATE TRUSTEE LIMITED was founded on 1996-10-10 and has its registered office in London. The organisation's status is listed as "Active". Lichfield Corporate Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LICHFIELD CORPORATE TRUSTEE LIMITED
 
Legal Registered Office
THE MINSTER BUILDING
21 MINCING LANE
LONDON
EC3R 7AG
Other companies in N1
 
Filing Information
Company Number 03261733
Company ID Number 03261733
Date formed 1996-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICHFIELD CORPORATE TRUSTEE LIMITED
The accountancy firm based at this address is KLA HOLDINGS LIMITED
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Company Officers of LICHFIELD CORPORATE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ROBERT MCLEOD
 Company Secretary 2006-07-07
REBECCA CAINES
 Director 2017-06-01
SIMON RICKETTS
 Director 2008-05-15
MATTHEW ALAN SPRY
 Director 2017-01-04
NEIL WESTWICK
 Director 2014-10-30
PETER DOUGLAS WILKS
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BAKER
 Director 2013-02-07 2017-06-01
NEIL GOLDSMITH
 Director 2009-12-16 2017-01-04
ANTHONY JAMES GREALLY
 Director 2009-12-16 2014-10-30
HELEN LOUISE FARROW
 Director 2009-12-16 2013-02-07
JUSTIN JAMES GARTLAND
 Director 2006-11-01 2013-01-11
JAMES FENNELL
 Director 2006-06-26 2009-12-16
BRUCE ROBERT MCLEOD
 Director 2006-06-26 2009-12-16
IAIN RHIND
 Director 2006-06-26 2009-12-16
ROBERT HENRY WARNER
 Company Secretary 1996-10-23 2006-07-07
MARGARET BADDELEY
 Director 2002-05-01 2006-06-26
JONATHAN ROBERT WALLACE
 Director 2003-08-04 2006-06-26
NICHOLAS RAYMOND WHEAT
 Director 1998-06-01 2006-06-26
STEPHANIE CATHERINE DOROTHEE SILCOCK
 Director 2001-01-09 2003-10-31
NICHOLAS PAUL THOMPSON
 Director 1997-02-18 2002-05-01
FIONA CLARE JOHNSON
 Director 1998-06-01 2001-01-09
DAVID CHARLES GAVIN
 Director 1997-02-18 1998-06-01
NIGEL LAURENCE PERRY
 Director 1997-02-18 1998-06-01
GOEFFREY FRANCIS SMITH
 Director 1996-10-23 1998-06-01
ROBERT HENRY WARNER
 Director 1996-10-23 1998-06-01
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 1996-10-10 1996-10-23
BREAMS CORPORATE SERVICES
 Nominated Director 1996-10-10 1996-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ROBERT MCLEOD NATHANIEL LICHFIELD & PARTNERS LIMITED Company Secretary 2004-02-05 CURRENT 1993-01-08 Active
MATTHEW ALAN SPRY NATHANIEL LICHFIELD & PARTNERS LIMITED Director 2013-08-06 CURRENT 1993-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Director's details changed for Mrs Alison Bembenek on 2025-01-21
2025-01-21Director's details changed for Mr Matthew Alan Spry on 2025-01-21
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-10CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-28AP01DIRECTOR APPOINTED MR JONATHAN ROBERT WALLACE
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY EDWARD EMMS
2021-06-22CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE ROBERT MCLEOD on 2021-06-20
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-15CH01Director's details changed for Simon Ricketts on 2021-02-12
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MRS ALISON BEMBENEK
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CAINES
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM 14 Regents Wharf All Saints Street London N1 9RL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-29AP01DIRECTOR APPOINTED MR OWAIN DAVID NEDIN
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WESTWICK
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS WILKS
2018-09-24AP01DIRECTOR APPOINTED MR HARVEY EDWARD EMMS
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BAKER
2017-06-01AP01DIRECTOR APPOINTED MS REBECCA CAINES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOLDSMITH
2017-01-04AP01DIRECTOR APPOINTED MR MATTHEW ALAN SPRY
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES GREALLY
2014-10-30AP01DIRECTOR APPOINTED MR NEIL WESTWICK
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BAKER
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FARROW
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GARTLAND
2013-01-11AP01DIRECTOR APPOINTED MR PETER DOUGLAS WILKS
2012-10-16AR0110/10/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-25AR0110/10/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-05AR0110/10/10 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-04AR0110/10/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GARTLAND / 04/01/2010
2009-12-24AP01DIRECTOR APPOINTED NEIL GOLDSMITH
2009-12-23AP01DIRECTOR APPOINTED ANTHONY JAMES GREALLY
2009-12-23AP01DIRECTOR APPOINTED HELEN LOUISE FARROW
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RHIND
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FENNELL
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLEOD
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCLEOD / 27/01/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FENNELL / 27/01/2009
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN RHIND / 27/01/2009
2008-11-06363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED SIMON RICKETTS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-02363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-07-12RES13DIRECTORS APPOINMENTS 26/06/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2005-11-30363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-07363(288)DIRECTOR RESIGNED
2003-11-07363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-28363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288aNEW DIRECTOR APPOINTED
2001-01-23363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-11363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LICHFIELD CORPORATE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LICHFIELD CORPORATE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LICHFIELD CORPORATE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LICHFIELD CORPORATE TRUSTEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Current Assets 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICHFIELD CORPORATE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LICHFIELD CORPORATE TRUSTEE LIMITED
Trademarks
We have not found any records of LICHFIELD CORPORATE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICHFIELD CORPORATE TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LICHFIELD CORPORATE TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LICHFIELD CORPORATE TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICHFIELD CORPORATE TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LICHFIELD CORPORATE TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7AG