LITCHFIELD GROUP LIMITED
Overview
| Company Name | LITCHFIELD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02165794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITCHFIELD GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LITCHFIELD GROUP LIMITED located?
| Registered Office Address | Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate DE56 2HE Belper England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITCHFIELD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LITCHFIELD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | Yes |
What are the latest filings for LITCHFIELD GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Anna Frances Constantine as a person with significant control on Jan 28, 2026 | 2 pages | PSC01 | ||||||
Termination of appointment of Leon Andrew James Litchfield as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Leon Andrew James Litchfield as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||
Cessation of Leon Andrew James Litchfield as a person with significant control on Apr 08, 2025 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Appointment of Mr William Giles Litchfield as a director on May 06, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Anna Frances Constantine as a director on May 06, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Registered office address changed from Firs Works Nether Heage Derby DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on Jan 17, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Termination of appointment of Leon George Litchfield as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||
Registration of charge 021657940003, created on May 02, 2019 | 62 pages | MR01 | ||||||
| ||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||
Who are the officers of LITCHFIELD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINE, Anna Frances | Director | Matlock Road Ambergate DE56 2HE Belper Derwent Works, Matlock Road, Ambergate, Derbyshire England | England | British | 315665750001 | |||||
| LITCHFIELD, William Giles | Director | Matlock Road Ambergate DE56 2HE Belper Derwent Works, Matlock Road, Ambergate, Derbyshire England | England | British | 335464550001 | |||||
| LITCHFIELD, Leon Andrew James | Secretary | Alsop Hall Alsop En Le Dale DE6 1QS Ashbourne Derbyshire | British | 31870240001 | ||||||
| LITCHFIELD, Leon Andrew James | Director | Alsop Hall Alsop En Le Dale DE6 1QS Ashbourne Derbyshire | United Kingdom | British | 31870240001 | |||||
| LITCHFIELD, Leon George | Director | Raenstor House Youlgrave DE45 1WN Bakewell Derbyshire | United Kingdom | British | 21401220001 |
Who are the persons with significant control of LITCHFIELD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Frances Constantine | Jan 28, 2026 | Matlock Road Ambergate DE56 2HE Belper Derwent Works, Matlock Road, Ambergate, Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leon Andrew James Litchfield | Apr 06, 2016 | Matlock Road Ambergate DE56 2HE Belper Derwent Works, Matlock Road, Ambergate, Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0