Litchfield Investments Holdings Limited
00559700
Notable Risks
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 01/12/2011
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
director · Since 01/12/2011
BREWER
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Former
director · Resigned 03/07/1992
director · Resigned 04/11/1995
director · Resigned 04/02/2000
director · Resigned 31/03/2008
secretary · Resigned 31/03/2008
director · Resigned 06/07/2017
director · Resigned 08/04/2025
secretary · Resigned 08/04/2025
director · Resigned 19/01/2026
Persons with Significant Control
Mrs Anna Frances Constantine
British · England · Age 59
Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Belper, DE56 2HE
Notified 28/01/2026
Former PSCs
Mr Leon Andrew James Litchfield
Ceased 08/04/2025
Insolvency History1 case
Ryan Kevin Grant (practitioner) · Catherine Williamson (practitioner) · Lee Causer (practitioner)
Change History
Active
Private Limited Company
DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD
BELPER