LITCHFIELD ASSOCIATES LIMITED

LITCHFIELD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLITCHFIELD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16836886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITCHFIELD ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LITCHFIELD ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Wework
    71-91 Aldwych
    WC2B 4HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITCHFIELD ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnAug 06, 2027

    What is the status of the latest confirmation statement for LITCHFIELD ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    OverdueNo

    What are the latest filings for LITCHFIELD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Current accounting period extended from Nov 30, 2026 to Apr 30, 2027

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2025

    Statement of capital on Nov 06, 2025

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of LITCHFIELD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    Director
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    EnglandBritish258164980001
    BODEN SHAH, Lisa
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    Director
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    EnglandBritish204395610004
    HEARTFIELD, Harry
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    Director
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    EnglandBritish342259080001
    SPENCE, Adam
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    Director
    71-91 Aldwych
    WC2B 4HN London
    C/O Wework
    England
    EnglandBritish342259060001

    What are the latest statements on persons with significant control for LITCHFIELD ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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