Menna Overview
Here’s a quick overview of LITCHFORD CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2000.
LITCHFORD CONSULTING LIMITED
- Company statusactive
- Company No04063414
- Age26 years 2 months Incorporated 1 September 2000
- Officers3
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
LITCHFORD CONSULTING LIMITED is an active company incorporated on 1 September 2000 and based in Warwick, Warwickshire, England. The company was registered 26 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
6 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 18 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Nov 2019
Change Person Secretary Company With Change Date
7 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARL, Graham Michael | secretary | 01 Sept 2000 | |
| ALFANDARY, Mark David | director | Sep 1970 | 01 Sept 2000 |
| EARL, Graham Michael | director | Jan 1963 | 01 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark David Alfandary | Sep 1970 | 06 Apr 2016 |
| Mr Graham Michael Earl | Jan 1963 | 06 Apr 2016 |
Related Companies
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EARL, Graham Michael, ALFANDARY, Mark David are mutual persons.
EARL, Graham Michael, ALFANDARY, Mark David are mutual persons.
EARL, Graham Michael are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
THE HEYFORD RECTORY MANAGEMENT COMPANY LIMITED
EARL, Graham Michael, ALFANDARY, Mark David are mutual persons.
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Here’s a quick overview of LITCHFORD CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2000.