Litchfield & Soundy Limited

00072220

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WOODLANDS 79, GREENHITHE, DA9 9RD

Incorporated 19/12/1901

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Dilsher Sen

secretary · Since 01/01/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Stephen Knight

director · Since 01/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 33 other boards

Mr Barry John Ruck

director · Since 01/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 33 other boards

Persons with Significant Control

Trans Global Limited

75–100% shares

Woodlands, 79 High Street, Greenhithe, DA9 9RD

Reg: 786387 · Companies House · Limited Company

Notified 30/06/2016

Charges4 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 04/07/1986Registered 08/07/1986

charge

outstanding

MIDLAND BANK PLC

Created 20/09/1985Registered 23/09/1985

charge

satisfied

MIDLAND BANK PLC

Created 10/09/1985Registered 17/09/1985Satisfied 12/10/1996

charge

outstanding

MIDLAND BANK PLC

Created 02/12/1983Registered 06/12/1983

charge

outstanding

MIDLAND BANK PLC

Created 28/10/1983Registered 03/11/1983

charge

satisfied

BARING BROTHERS & CO LIMITED

Created 16/01/1980Registered 16/01/1980