Company information:
Litchfield Investments Holdings Limited (No: 00559700)
Status: Active
Incorporated: 01-Jun-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANNA FRANCES CONSTANTINE ( DOB: Nov-1966 From: Dec-2011 )
Current Director: WILLIAM GILES LITCHFIELD ( DOB: Nov-1962 From: Dec-2011 )
Current Director: GILLIAN FRANCES LITCHFIELD ( DOB: May-1938 From: Nov-1991 )
Current Director: LEON ANDREW JAMES LITCHFIELD ( DOB: Apr-1961 From: Jul-1993 )
Current Director: EDWARD THOMAS LITCHFIELD ( DOB: Apr-1974 From: Dec-2011 )
Current Secretary: LEON ANDREW JAMES LITCHFIELD ( From: Mar-2008 )
Resigned Director: BARBARA ENID GRISENTHWAITE ( DOB: May-1931 From: Nov-1991 To: Mar-2008 )
Resigned Director: LEON GEORGE LITCHFIELD ( DOB: Sep-1933 From: Nov-1991 To: Jul-2017 )
Resigned Director: WINIFRED LITHCFIELD ( DOB: Dec-1905 From: Nov-1991 To: Nov-1995 )
Resigned Director: ANDREW MCANGUS ( DOB: Jul-1932 From: Nov-1991 To: Jul-1992 )
Resigned Director: MALCOLM WELCH ( DOB: Apr-1943 From: Nov-1991 To: Feb-2000 )
Resigned Secretary: BARBARA ENID GRISENTHWAITE ( DOB: May-1931 From: Nov-1991 To: Mar-2008 )
Persons of Significant Control:
Mr Leon Andrew James Litchfield, Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)