LITCHFIELD DIRECTORS LIMITED: Filings
Overview
| Company Name | LITCHFIELD DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13181767 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LITCHFIELD DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 26 Litchfield Street London WC2H 9TZ England to C/O Wework 71-91 Aldwych London WC2B 4HN on Apr 02, 2026 | 1 pages | AD01 | ||||||||||||||
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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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