LITCHFIELD DIRECTORS LIMITED
Overview
| Company Name | LITCHFIELD DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13181767 |
| 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 DIRECTORS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is LITCHFIELD DIRECTORS LIMITED located?
| Registered Office Address | 26 Litchfield Street WC2H 9TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITCHFIELD DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDITION CAPITAL DIRECTORS LTD | Feb 05, 2021 | Feb 05, 2021 |
What are the latest accounts for LITCHFIELD DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LITCHFIELD DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for LITCHFIELD DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Litchfield Associates Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Edition Capital Limited as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed edition capital directors LTD\certificate issued on 11/02/26 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Ms Lisa Boden Shah on Jan 16, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on Jan 16, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Lisa Catherine Ruth Boden on Apr 29, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Ayushman Sen as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Katie Louise Cazaly as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Feb 28, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on Feb 24, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ayushman Sen as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of LITCHFIELD DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Paul Nicholas | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 258164980001 | |||||
| BODEN SHAH, Lisa | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 204395610004 | |||||
| HEARTFIELD, Harry Julian | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 256951350001 | |||||
| SPENCE, Adam Max | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | 204396230001 | |||||
| CAZALY, Katie Louise | Director | Clerkenwell Road EC1R 5DG London 146-148 England | England | British | 279353260001 | |||||
| SEN, Ayushman | Director | Clerkenwell Road EC1R 5DG London 146-148 England | England | British | 291383770001 |
Who are the persons with significant control of LITCHFIELD DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Litchfield Associates Limited | Jan 30, 2026 | Litchfield Street WC2H 9TZ London 26 England | No | ||||||||||
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Natures of Control
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| Edition Capital Limited | Feb 05, 2021 | Kingsway Place Sans Walk EC1R 0LU London 54 United Kingdom | Yes | ||||||||||
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Natures of Control
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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