• UK
  • LITCHFIELD INVESTMENTS HOLDINGS LIMITED - Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, United Kingdom

Company Information

Company registration number
00559700
Company Status
LIVE
Country
United Kingdom
Registered Address
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE
England
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England UK

Management

Managing Directors
CONSTANTINE, Anna Frances
LITCHFIELD, Edward Thomas
LITCHFIELD, Gillian Frances
LITCHFIELD, Leon Andrew James
LITCHFIELD, William Giles
Company secretaries
LITCHFIELD, Leon Andrew James

Company Details

Type of Business
ltd
Incorporated
1956-01-06
Age Of Company
1956-01-06 68 years
SIC/NACE
68209

Ownership

Shareholders
MR WILLIAM GILES LITCHFIELD (24.15%)
MR LEON ANDREW JAMES LITCHFIELD (27.54%)
MS ANNA FRANCES LITCHFIELD (24.16%)
MR EDWARD THOMAS LITCHFIELD (24.15%)
Beneficial Owners
Mr Leon Andrew James Litchfield

Jurisdiction Particularities

Company Name (english)
Litchfield Investments Holdings Limited
Additional Status Details
Active
Previous Names
L. B. PLASTICS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2024-12-21
Last Date: 2023-12-07

LITCHFIELD INVESTMENTS HOLDINGS LIMITED Company Description

LITCHFIELD INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00559700. Its current trading status is "live". It was registered 1956-01-06. It was previously called L. B. PLASTICS LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road .
More information

Get LITCHFIELD INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Litchfield Investments Holdings Limited - Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, United Kingdom

1956-01-06 68 years
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-01-17) - EH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • mortgage-satisfy-charge-full (2020-08-14) - MR04

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-01-30) - CVA3

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  • mortgage-satisfy-charge-full (2019-04-18) - MR04

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  • liquidation-voluntary-arrangement-completion (2019-08-02) - CVA4

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-02-02) - CVA3

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-01-30) - 1.3

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  • change-account-reference-date-company-previous-extended (2017-06-20) - AA01

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  • accounts-with-accounts-type-group (2017-12-13) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-12-13) - 1.1

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  • change-account-reference-date-company-previous-shortened (2016-09-26) - AA01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-02-02) - 1.3

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2015-01-05) - 1.1

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  • accounts-with-accounts-type-group (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • change-of-name-notice (2014-11-19) - CONNOT

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  • resolution (2014-11-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-11-27) - MR04

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  • mortgage-satisfy-charge-part (2014-11-27) - MR04

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  • mortgage-charge-part-both-with-charge-number (2014-11-27) - MR05

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  • certificate-change-of-name-company (2014-12-10) - CERTNM

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • legacy (2012-07-07) - MG01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • legacy (2012-12-01) - MG01

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  • auditors-resignation-company (2012-10-04) - AUD

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  • miscellaneous (2011-12-21) - MISC

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  • resolution (2011-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-group (2010-10-01) - AA

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  • accounts-with-accounts-type-group (2009-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-05-07) - 169

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  • legacy (2008-05-29) - 169

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  • accounts-with-accounts-type-group (2008-12-17) - AA

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  • legacy (2008-04-19) - 395

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  • resolution (2008-04-29) - RESOLUTIONS

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  • resolution (2008-04-17) - RESOLUTIONS

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-04-16) - 288a

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  • legacy (2007-12-19) - 363a

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  • accounts-with-accounts-type-group (2007-11-04) - AA

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  • accounts-with-accounts-type-group (2007-01-07) - AA

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  • legacy (2006-12-07) - 363a

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  • accounts-with-accounts-type-group (2006-02-16) - AA

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  • legacy (2006-01-17) - 363a

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  • accounts-with-accounts-type-group (2005-02-02) - AA

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  • legacy (2004-01-19) - 244

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  • accounts-with-accounts-type-group (2004-01-11) - AA

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  • legacy (2004-12-16) - 363s

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  • legacy (2003-12-15) - 363s

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  • accounts-with-accounts-type-group (2003-03-02) - AA

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  • legacy (2002-12-23) - 363s

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  • legacy (2002-10-31) - 244

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  • auditors-resignation-company (2002-05-29) - AUD

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  • accounts-with-accounts-type-full-group (2001-05-16) - AA

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  • accounts-with-accounts-type-group (2001-12-28) - AA

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  • legacy (2001-12-20) - 363s

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  • legacy (2000-12-18) - 363s

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  • legacy (2000-02-25) - 169

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  • accounts-with-accounts-type-full-group (2000-02-03) - AA

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  • legacy (1999-12-20) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-15) - AA

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  • accounts-with-accounts-type-full-group (1998-03-18) - AA

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  • legacy (1998-01-06) - 363s

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-full-group (1997-03-26) - AA

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  • resolution (1997-02-13) - RESOLUTIONS

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  • legacy (1996-12-12) - 363s

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  • accounts-with-accounts-type-full-group (1996-03-27) - AA

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  • legacy (1995-12-04) - 363s

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  • legacy (1995-11-16) - 288

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  • accounts-with-accounts-type-full-group (1995-03-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-21) - 363s

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  • accounts-with-accounts-type-full-group (1994-02-08) - AA

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  • accounts-with-accounts-type-full-group (1993-01-05) - AA

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  • legacy (1993-01-05) - 363s

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  • legacy (1993-12-19) - 363s

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  • legacy (1993-07-16) - 288

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  • legacy (1992-01-02) - 363a

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  • legacy (1992-11-17) - 169

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  • legacy (1992-11-09) - 288

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  • accounts-with-accounts-type-full (1992-01-02) - AA

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  • legacy (1991-01-03) - 363

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  • accounts-with-accounts-type-full-group (1991-01-03) - AA

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  • legacy (1991-04-26) - 88(2)R

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  • legacy (1990-08-13) - 169

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  • resolution (1990-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-01-03) - AA

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  • legacy (1990-01-03) - 363

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  • legacy (1988-01-20) - 123

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  • legacy (1988-02-09) - 363

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  • accounts-with-accounts-type-full-group (1988-03-01) - AA

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  • accounts-with-accounts-type-full-group (1988-11-17) - AA

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  • legacy (1988-11-29) - 363

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  • resolution (1987-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (1987-01-22) - AA

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  • legacy (1987-01-22) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1956-05-28) - CERTNM

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  • incorporation-company (1956-01-06) - NEWINC

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