# Litchfield Investments Holdings Limited

## Details

- **Company number:** [00559700](https://find-and-update.company-information.service.gov.uk/company/00559700)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Jan 1956
- **Registered office:** DERWENT WORKS, MATLOCK ROAD, AMBERGATE, DERBYSHIRE MATLOCK ROAD, AMBERGATE, BELPER, DE56 2HE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Frances Constantine | significant-influence-or-control | 28 Jan 2026 |  |
| Mr Leon Andrew James Litchfield | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Apr 2025 |






## Directors' other companies

- [CONSTANTINE, Anna Frances](/person/6239524) - director at [Aegean Heritage Ltd](/company/02825365)
- [CONSTANTINE, Anna Frances](/person/6239524) - secretary at [Aegean Heritage Ltd](/company/02825365)



## Companies at the same address

- [ICF Tech Limited](/company/05750944) (05750944)
- [Litchfield Bros. Limited](/company/00495416) (00495416)
- [Litchfield Group Limited](/company/02165794) (02165794)