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

Firmenprofil

Handelsregisternummer
00559700
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
CONSTANTINE, Anna Frances
LITCHFIELD, Edward Thomas
LITCHFIELD, Gillian Frances
LITCHFIELD, Leon Andrew James
LITCHFIELD, William Giles
Prokuristen
LITCHFIELD, Leon Andrew James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.01.1956
Alter der Firma
1956-01-06 68 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Anteilseigner
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

Landes-Besonderheiten

Firmenname (in Englisch)
Litchfield Investments Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
L. B. PLASTICS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-07
Jahresmeldung
Fälligkeit: 2024-12-21
Letzte Einreichung: 2023-12-07

LITCHFIELD INVESTMENTS HOLDINGS LIMITED Firmenbeschreibung

LITCHFIELD INVESTMENTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00559700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1956 registriert. LITCHFIELD INVESTMENTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen L. B. PLASTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road erreicht werden.
Mehr Information

Jetzt sichern LITCHFIELD INVESTMENTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Litchfield Investments Holdings Limited - Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, Grossbritannien

1956-01-06 68 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LITCHFIELD INVESTMENTS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    In den Warenkorb
     
  • resolution (2014-11-19) - RESOLUTIONS

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

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

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

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

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

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

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

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

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

    In den Warenkorb
     
  • legacy (2012-07-07) - MG01

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

    In den Warenkorb
     
  • legacy (2012-12-01) - MG01

    In den Warenkorb
     
  • auditors-resignation-company (2012-10-04) - AUD

    In den Warenkorb
     
  • miscellaneous (2011-12-21) - MISC

    In den Warenkorb
     
  • resolution (2011-10-10) - RESOLUTIONS

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

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

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

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

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

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

    In den Warenkorb
     
  • legacy (2008-12-15) - 363a

    In den Warenkorb
     
  • legacy (2008-05-07) - 169

    In den Warenkorb
     
  • legacy (2008-05-29) - 169

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

    In den Warenkorb
     
  • legacy (2008-04-19) - 395

    In den Warenkorb
     
  • resolution (2008-04-29) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2008-04-17) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-04-16) - 288b

    In den Warenkorb
     
  • legacy (2008-04-16) - 288a

    In den Warenkorb
     
  • legacy (2007-12-19) - 363a

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

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

    In den Warenkorb
     
  • legacy (2006-12-07) - 363a

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

    In den Warenkorb
     
  • legacy (2006-01-17) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2005-02-02) - AA

    In den Warenkorb
     
  • legacy (2004-01-19) - 244

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

    In den Warenkorb
     
  • legacy (2004-12-16) - 363s

    In den Warenkorb
     
  • legacy (2003-12-15) - 363s

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

    In den Warenkorb
     
  • legacy (2002-12-23) - 363s

    In den Warenkorb
     
  • legacy (2002-10-31) - 244

    In den Warenkorb
     
  • auditors-resignation-company (2002-05-29) - AUD

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

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

    In den Warenkorb
     
  • legacy (2001-12-20) - 363s

    In den Warenkorb
     
  • legacy (2000-12-18) - 363s

    In den Warenkorb
     
  • legacy (2000-02-25) - 169

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

    In den Warenkorb
     
  • legacy (1999-12-20) - 363s

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

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

    In den Warenkorb
     
  • legacy (1998-01-06) - 363s

    In den Warenkorb
     
  • legacy (1998-12-16) - 363s

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

    In den Warenkorb
     
  • resolution (1997-02-13) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1996-12-12) - 363s

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

    In den Warenkorb
     
  • legacy (1995-12-04) - 363s

    In den Warenkorb
     
  • legacy (1995-11-16) - 288

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

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

    In den Warenkorb
     
  • legacy (1994-12-21) - 363s

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

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

    In den Warenkorb
     
  • legacy (1993-01-05) - 363s

    In den Warenkorb
     
  • legacy (1993-12-19) - 363s

    In den Warenkorb
     
  • legacy (1993-07-16) - 288

    In den Warenkorb
     
  • legacy (1992-01-02) - 363a

    In den Warenkorb
     
  • legacy (1992-11-17) - 169

    In den Warenkorb
     
  • legacy (1992-11-09) - 288

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

    In den Warenkorb
     
  • legacy (1991-01-03) - 363

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

    In den Warenkorb
     
  • legacy (1991-04-26) - 88(2)R

    In den Warenkorb
     
  • legacy (1990-08-13) - 169

    In den Warenkorb
     
  • resolution (1990-07-10) - RESOLUTIONS

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

    In den Warenkorb
     
  • legacy (1990-01-03) - 363

    In den Warenkorb
     
  • legacy (1988-01-20) - 123

    In den Warenkorb
     
  • legacy (1988-02-09) - 363

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

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

    In den Warenkorb
     
  • legacy (1988-11-29) - 363

    In den Warenkorb
     
  • resolution (1987-12-21) - RESOLUTIONS

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

    In den Warenkorb
     
  • legacy (1987-01-22) - 363

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

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

    In den Warenkorb
     
  • incorporation-company (1956-01-06) - NEWINC

    In den Warenkorb
     

expand_less