Menna Overview

Here’s a quick overview of LITCHFIELD DIRECTORS LIMITED 👀 — a London based business that started in 2021.

LITCHFIELD DIRECTORS LIMITED

  • Company statusactive
  • Company No13181767
  • Age5 years 9 months Incorporated 5 February 2021
  • Officers4

Address

C/O Wework, 71-91 Aldwych, London, WC2B 4HN, England

LITCHFIELD DIRECTORS LIMITED is an active company incorporated on 5 February 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70221 Financial management

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 02 Apr 2026

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Notification Of A Person With Significant Control

8 Months Ago on 03 Mar 2026

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Cessation Of A Person With Significant Control

8 Months Ago on 03 Mar 2026

event
Confirmation Statement With No Updates

9 Months Ago on 14 Feb 2026

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Certificate Change Of Name Company

9 Months Ago on 11 Feb 2026

finance
Accounts With Accounts Type Dormant

10 Months Ago on 06 Jan 2026

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Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jan 2025

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Change Person Director Company With Change Date

2 Years Ago on 13 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Nov 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 29 Mar 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 24 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 13 Jan 2022

enterprise
Incorporation Company

5 Years Ago on 05 Feb 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEDFORD, Paul Nicholasdirector Nov 195705 Feb 2021
BODEN SHAH, Lisadirector Feb 198805 Feb 2021
HEARTFIELD, Harry Juliandirector Sep 198905 Feb 2021
SPENCE, Adam Maxdirector Apr 198205 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Litchfield Associates Limited 30 Jan 2026
Edition Capital Limited 05 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.