Litchfield Investments Holdings Limited

Company number: 00559700
Status: Active
Type: Private Limited Company
Incorporated: 6 Jan 1956
Nature of business: Other letting and operating of own or leased real estate

Registered office

Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE

Previous names

L.B. (Plastics) Limited (until 23 Sep 1983)
L. B. Plastics Limited (until 10 Dec 2014)

Officers

Name	Role	Appointed	Resigned
LITCHFIELD, Edward Thomas	Director	1 Dec 2011
CONSTANTINE, Anna Frances	Director	1 Dec 2011
LITCHFIELD, William Giles	Director	1 Dec 2011

Control

Name	Nature of control	Notified	Ceased
Mr Leon Andrew James Litchfield	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	8 Apr 2025
Mrs Anna Frances Constantine	Significant Influence Or Control	28 Jan 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Dec 2016
31 Dec 2015
30 Dec 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

CONSTANTINE, Anna Frances - Director at Aegean Heritage Ltd
CONSTANTINE, Anna Frances - Secretary at Aegean Heritage Ltd

Companies at the same address

Data