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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-14) - MR04
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-02) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-group (2003-03-02) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full-group (1999-03-15) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-26) - AA
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resolution (1997-02-13) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-full-group (1996-03-27) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full-group (1994-02-08) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-05-28) - CERTNM
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incorporation-company (1956-01-06) - NEWINC