LITCHFIELD INVESTMENTS HOLDINGS LIMITED - BELPER
| Company Profile | Company Filings |
Overview
LITCHFIELD INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
LITCHFIELD INVESTMENTS HOLDINGS LIMITED was incorporated 68 years ago on 06/01/1956 and has the registered number: 00559700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LITCHFIELD INVESTMENTS HOLDINGS LIMITED was incorporated 68 years ago on 06/01/1956 and has the registered number: 00559700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LITCHFIELD INVESTMENTS HOLDINGS LIMITED - BELPER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD
BELPER
DE56 2HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
L. B. PLASTICS LIMITED (until 10/12/2014)
L. B. PLASTICS LIMITED (until 10/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GILES LITCHFIELD | Nov 1962 | British | Director | 2011-12-01 | CURRENT |
| MR LEON ANDREW JAMES LITCHFIELD | Apr 1961 | British | Director | 1993-07-01 | CURRENT |
| GILLIAN FRANCES LITCHFIELD | May 1938 | British | Director | CURRENT | |
| MR EDWARD THOMAS LITCHFIELD | Apr 1974 | British | Director | 2011-12-01 | CURRENT |
| MRS ANNA FRANCES CONSTANTINE | Nov 1966 | British | Director | 2011-12-01 | CURRENT |
| LEON ANDREW JAMES LITCHFIELD | Secretary | 2008-03-31 | CURRENT | ||
| MALCOLM WELCH | Apr 1943 | British | Director | RESIGNED | |
| ANDREW MCANGUS | Jul 1932 | British | Director | RESIGNED | |
| WINIFRED LITHCFIELD | Dec 1905 | British | Director | RESIGNED | |
| MR LEON GEORGE LITCHFIELD | Sep 1933 | British | Director | RESIGNED | |
| BARBARA ENID GRISENTHWAITE | May 1931 | British | Director | RESIGNED | |
| BARBARA ENID GRISENTHWAITE | May 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leon Andrew James Litchfield | 2016-04-06 | 4/1961 | Belper | Ownership of shares 25 to 50 percent |