Lichfield Road Holdings Ltd
- Company number
- 10802145
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2017
- Nature of business
- Activities of head offices
- Corporate group
- RM Holdings (Mids) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Hayley Victoria | Director | 5 Jun 2017 | 1 Nov 2018 |
| DUFF, Daniel Philip | Director | 1 Nov 2018 | 12 May 2023 |
| BODEN, Hayley Victoria, Ms. | Director | 12 May 2023 | 30 Oct 2023 |
| MCLAREN, Richelle Charlene | Director | 30 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hayley Victoria Boden | Significant Influence Or Control | 5 Jun 2017 | 1 Nov 2018 |
| Mr Daniel Phillip Duff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 | 12 May 2023 |
| Rcs Prop Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 1 Mar 2024 |
| Ms. Hayley Victoria Boden | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2023 | 1 Mar 2024 |
| Ms Richelle Charlene Mclaren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2023 | 1 Jun 2026 |
| Rm Holdings (Mids) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | -£227,851 | - | 0 |
| 30 Jun 2021 Dormant | -£227,851 | - | 0 |
| 30 Jun 2020 Dormant | -£227,851 | - | 0 |
| 30 Jun 2019 | £100 | - | 0 |
| 30 Jun 2018 | £7,060 | £130,386 | - |
Connections
Owned by
Lichfield Road Holdings Ltd → RM Holdings (Mids) Limited
Directors’ other companies
- MCLAREN, Richelle Charlene - Director at Hhss Property Investments Ltd
- MCLAREN, Richelle Charlene - Director at Lichfield Road Estates Ltd
- MCLAREN, Richelle Charlene - Director at Sellman Holdings 2 Limited
- MCLAREN, Richelle Charlene - Director at Riverside Development Northampton Ltd
- MCLAREN, Richelle Charlene - Director at UV Sc Stafford Limited