Company Information for

LITCHFIELD INVESTMENTS HOLDINGS LIMITED

DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD, AMBERGATE, BELPER, DE56 2HE,

Company Registration Number

00559700

Private Limited Company

Active

About Litchfield Investments Holdings Ltd

LITCHFIELD INVESTMENTS HOLDINGS LIMITED was founded on 1956-01-06 and has its registered office in Belper. The organisation's status is listed as "Active". Litchfield Investments Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LITCHFIELD INVESTMENTS HOLDINGS LIMITED
Legal Registered Office
DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD
AMBERGATE
BELPER
DE56 2HE
Other companies in DE56
Previous Names
L. B. PLASTICS LIMITED
10/12/2014

Filing Information

Company Number00559700
Date formed1956-01-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 03:50:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leon Andrew James Litchfield Company Secretary DIRECTOR 2008-03-31
Anna Frances Constantine Director DIRECTOR 2011-12-01 ENGLAND
Edward Thomas Litchfield Director SCULPTOR 2011-12-01 UNITED KINGDOM
Gillian Frances Litchfield Director CO DIRECTOR 1991-11-25 UNITED KINGDOM
Leon Andrew James Litchfield Director COMPANY DIRECTOR 1993-07-01 UNITED KINGDOM
Leon George Litchfield Director CO DIRECTOR 1991-11-25 UNITED KINGDOM
William Giles Litchfield Director BREWER 2011-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Enid Grisenthwaite Company Secretary 1991-11-25 2008-03-31
Barbara Enid Grisenthwaite Director 1991-11-25 2008-03-31
Malcolm Welch Director 1991-11-25 2000-02-04
Winifred Lithcfield Director 1991-11-25 1995-11-04
Andrew Mcangus Director 1991-11-25 1992-07-03

Related Directorships for Leon Andrew James Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Andrew James Litchfield LITCHFIELD BROS. LIMITEDCompany Secretary 2008-03-31 CURRENT 1951-05-15 Active

Related Directorships for Anna Frances Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Frances Constantine AEGEAN PROPERTIES LIMITEDDirector 2017-03-10 CURRENT 2016-03-16 Active
Anna Frances Constantine AEGEAN HERITAGE FOODS LIMITEDDirector 2016-04-13 CURRENT 2014-01-24 Active
Anna Frances Constantine AEGEAN HERITAGE LTD.Director 2008-06-29 CURRENT 1993-06-09 Active
Anna Frances Constantine BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active

Related Directorships for Gillian Frances Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Frances Litchfield LITCHFIELD BROS. LIMITEDDirector 1991-11-25 CURRENT 1951-05-15 Active
Gillian Frances Litchfield BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active

Related Directorships for Leon Andrew James Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Andrew James Litchfield ICF TECH LIMITEDDirector 2006-08-11 CURRENT 2006-03-21 Active
Leon Andrew James Litchfield DH PROPERTIES LIMITEDDirector 2002-10-11 CURRENT 1996-07-31 Dissolved 2018-04-24
Leon Andrew James Litchfield LITCHFIELD GROUP LIMITEDDirector 2001-04-27 CURRENT 1987-09-17 Active
Leon Andrew James Litchfield G. MOLYNEUX (PRODUCTS) LIMITEDDirector 2000-12-13 CURRENT 2000-08-30 Dissolved 2015-08-18
Leon Andrew James Litchfield MANSE DOOR SYSTEMS LIMITEDDirector 1998-10-13 CURRENT 1996-04-09 Dissolved 2015-08-18
Leon Andrew James Litchfield MASTERDOR DOOR SET LIMITEDDirector 1998-10-07 CURRENT 1998-01-07 Dissolved 2015-08-18
Leon Andrew James Litchfield LITCHFIELD PROPERTIES LIMITEDDirector 1998-10-07 CURRENT 1998-10-01 Dissolved 2015-08-18
Leon Andrew James Litchfield LITCHFIELD INVESTMENTS LIMITEDDirector 1998-09-03 CURRENT 1998-03-18 Liquidation
Leon Andrew James Litchfield LITCHFIELD BROS. LIMITEDDirector 1996-12-07 CURRENT 1951-05-15 Active
Leon Andrew James Litchfield BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active

Related Directorships for Leon George Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon George Litchfield G. MOLYNEUX (PRODUCTS) LIMITEDDirector 2013-07-12 CURRENT 2000-08-30 Dissolved 2015-08-18
Leon George Litchfield MASTERDOR DOOR SET LIMITEDDirector 2013-07-12 CURRENT 1998-01-07 Dissolved 2015-08-18
Leon George Litchfield SHEERPLAS LIMITEDDirector 1991-11-25 CURRENT 1986-01-16 Dissolved 2015-08-18
Leon George Litchfield SKY HOME IMPROVEMENTS LIMITEDDirector 1991-11-25 CURRENT 1982-02-08 Dissolved 2015-08-18
Leon George Litchfield SKY WINDOWS LIMITEDDirector 1991-11-25 CURRENT 1986-11-05 Dissolved 2015-08-18
Leon George Litchfield LITCHFIELD BROS. LIMITEDDirector 1991-11-25 CURRENT 1951-05-15 Active
Leon George Litchfield LITCHFIELD GROUP LIMITEDDirector 1991-11-25 CURRENT 1987-09-17 Active

Related Directorships for William Giles Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Giles Litchfield WHIM ALES LIMITEDDirector 1999-01-29 CURRENT 1999-01-29 Active
William Giles Litchfield BORDER TAVERNS LIMITEDDirector 1996-11-19 CURRENT 1985-06-17 Dissolved 2016-04-26
William Giles Litchfield BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active