HAMMERSON (LICHFIELD) LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2020

Confirmation Statement Submitted 23 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kings Place 90 York Way London N1 9GE

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

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						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Mark Richard Bourgeois	Director	British	England	57	30 Apr 2019	Active
Paul Justin Denby	Director	British	England	54	9 Sept 2020	Active
Thomas Cochrane	Director	British	United Kingdom	43	7 Aug 2020	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Plc	100.0%	1	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

HAMMERSON (LICHFIELD) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
12 Nov 2020	Accounts	Annual accounts made up to 2019-12-31	View(4 pages)
15 Sept 2020	Officers	Appointment of Mr. Paul Justin Denby as director on 2020-09-09	View(2 pages)