DS

DEVELOPMENT SECURITIES (LICHFIELD) LIMITED

Dissolved

Company number 05396102

London, United Kingdom · Incorporated 17 March 2005

7a Howick Place, London, SW1P 1DZ, United Kingdom

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2011

Company history

Previous company names

S HARRISON DEVELOPMENTS LICHFIELD LIMITED · 17 March 2005 – 21 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Development Securities (Investment Ventures) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 July 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Statement Of Companys Objects
Change Of Constitution
12 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Certificate Change Of Name Company
Change Of Name
21 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Miscellaneous
Miscellaneous
26 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Auditors Resignation Company
Auditors
19 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2011 View
Capital Name Of Class Of Shares
Capital
19 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Accounts
11 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Incorporation Company
Incorporation
17 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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