# Lichfield Road Holdings Ltd

## Details

- **Company number:** [10802145](https://find-and-update.company-information.service.gov.uk/company/10802145)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2017
- **Registered office:** 10802145 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [RM Holdings (Mids) Limited](/group/19376) (10 companies)



## 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 | -£227,851 | - | 0 |
| 30 Jun 2020 | -£227,851 | - | 0 |
| 30 Jun 2019 | £100 | - | 0 |
| 30 Jun 2018 | £7,060 | £130,386 | - |



## Owned by

Lichfield Road Holdings Ltd → [RM Holdings (Mids) Limited](/company/15526083)




## Directors' other companies

- [MCLAREN, Richelle Charlene](/person/6002970) - director at [Hhss Property Investments Ltd](/company/09060199)
- [MCLAREN, Richelle Charlene](/person/6002970) - director at [Lichfield Road Estates Ltd](/company/10801688)
- [MCLAREN, Richelle Charlene](/person/6002970) - director at [Sellman Holdings 2 Limited](/company/12511957)
- [MCLAREN, Richelle Charlene](/person/6002970) - director at [Riverside Development Northampton Ltd](/company/11437575)
- [MCLAREN, Richelle Charlene](/person/6002970) - director at [UV Sc Stafford Limited](/company/12870276)