Menna Overview
Here’s a quick overview of LITCHFIELD INVESTMENTS HOLDINGS LIMITED 👀 — a Belper based business that started in 1956.
LITCHFIELD INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No00559700
- Age70 years 6 months Incorporated 6 January 1956
- Officers6
Address
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England
LITCHFIELD INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 6 January 1956 and based in Belper, England. The company was registered 70 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Liquidation Voluntary Arrangement Completion
6 Years Ago on 02 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Apr 2019
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITCHFIELD, Leon Andrew James | secretary | 31 Mar 2008 | |
| CONSTANTINE, Anna Frances | director | Nov 1966 | 01 Dec 2011 |
| LITCHFIELD, Edward Thomas | director | Apr 1974 | 01 Dec 2011 |
| LITCHFIELD, Gillian Frances | director | May 1938 | 01 Jan 1970 |
| LITCHFIELD, Leon Andrew James | director | Apr 1961 | 01 Jul 1993 |
| LITCHFIELD, William Giles | director | Nov 1962 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leon Andrew James Litchfield | Apr 1961 | 06 Apr 2016 |
Related Companies
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LITCHFIELD, Leon Andrew James, LITCHFIELD, Gillian Frances, GRISENTHWAITE, Barbara Enid, LITCHFIELD, Leon George, LITHCFIELD, Winifred are mutual persons.
CONSTANTINE, Anna Frances are mutual persons.
CONSTANTINE, Anna Frances are mutual persons.
LITCHFIELD, Leon Andrew James, LITCHFIELD, Leon George are mutual persons.
LITCHFIELD, Leon Andrew James, LITCHFIELD, Leon George are mutual persons.
LITCHFIELD, William Giles are mutual persons.
BOWLAND ESTATE LIMITED
CONSTANTINE, Anna Frances, LITCHFIELD, Gillian Frances, LITCHFIELD, Leon Andrew James, LITCHFIELD, William Giles, LITCHFIELD, Leon George are mutual persons.
TULCHAN SPORTING ESTATES LIMITED
CONSTANTINE, Anna Frances, LITCHFIELD, Edward Thomas, LITCHFIELD, Gillian Frances, LITCHFIELD, Leon Andrew James, LITCHFIELD, William Giles, LITCHFIELD, Leon George are mutual persons.
BROUGHTON ALES LIMITED
LITCHFIELD, William Giles are mutual persons.
CALEDONIAN CLUB TRUST LIMITED(THE)
MCANGUS, Andrew are mutual persons.
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Here’s a quick overview of LITCHFIELD INVESTMENTS HOLDINGS LIMITED 👀 — a Belper based business that started in 1956.