Menna Overview
Here’s a quick overview of LITCHFIELD GROUP LIMITED 👀 — a Belper based business that started in 1987.
LITCHFIELD GROUP LIMITED
- Company statusactive
- Company No02165794
- Age38 years 10 months Incorporated 17 September 1987
- Officers4
Address
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England
LITCHFIELD GROUP LIMITED is an active company incorporated on 17 September 1987 and based in Belper, England. The company was registered 39 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 16 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITCHFIELD, Leon Andrew James | secretary | 01 Jan 1970 | |
| CONSTANTINE, Anna Frances | director | Nov 1966 | 06 May 2025 |
| LITCHFIELD, Leon Andrew James | director | Apr 1961 | 27 Apr 2001 |
| LITCHFIELD, William Giles | director | Oct 1962 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leon Andrew James Litchfield | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of LITCHFIELD GROUP LIMITED 👀 — a Belper based business that started in 1987.