Company Information for

LITCHFIELD INVESTMENTS LIMITED

C/O ALIXPARTNERS THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

03530099

Private Limited Company

Liquidation

About Litchfield Investments Ltd

LITCHFIELD INVESTMENTS LIMITED was founded on 1998-03-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Litchfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LITCHFIELD INVESTMENTS LIMITED
Legal Registered Office
C/O ALIXPARTNERS THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in DE56
Contact details
Telephone
020 85960600
Previous Names
MANSE MASTERDOR LIMITED
18/11/2014
EGHB 75 LIMITED
08/09/1998

Filing Information

Company Number03530099
Date formed1998-03-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2019-09-05 07:16:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leon Andrew James Litchfield Company Secretary 2013-07-12
Leon Andrew James Litchfield Director DIRECTOR 1998-09-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Leon George Litchfield Director 1998-09-03 2017-07-06
Mark Stephen Llewellyn Company Secretary 2010-06-25 2013-07-12
Geoffrey Rawson Company Secretary 1998-09-03 2010-06-25
Geoffrey Rawson Director 1998-09-03 2010-06-25
Crescent Hill Limited Nominated Secretary 1998-03-18 1998-09-03
St Andrews Company Services Limited Nominated Director 1998-03-18 1998-09-03

Related Directorships for Leon Andrew James Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Andrew James Litchfield ICF TECH LIMITEDDirector 2006-08-11 CURRENT 2006-03-21 Active
Leon Andrew James Litchfield DH PROPERTIES LIMITEDDirector 2002-10-11 CURRENT 1996-07-31 Dissolved 2018-04-24
Leon Andrew James Litchfield LITCHFIELD GROUP LIMITEDDirector 2001-04-27 CURRENT 1987-09-17 Active
Leon Andrew James Litchfield G. MOLYNEUX (PRODUCTS) LIMITEDDirector 2000-12-13 CURRENT 2000-08-30 Dissolved 2015-08-18
Leon Andrew James Litchfield MANSE DOOR SYSTEMS LIMITEDDirector 1998-10-13 CURRENT 1996-04-09 Dissolved 2015-08-18
Leon Andrew James Litchfield MASTERDOR DOOR SET LIMITEDDirector 1998-10-07 CURRENT 1998-01-07 Dissolved 2015-08-18
Leon Andrew James Litchfield LITCHFIELD PROPERTIES LIMITEDDirector 1998-10-07 CURRENT 1998-10-01 Dissolved 2015-08-18
Leon Andrew James Litchfield LITCHFIELD BROS. LIMITEDDirector 1996-12-07 CURRENT 1951-05-15 Active
Leon Andrew James Litchfield LITCHFIELD INVESTMENTS HOLDINGS LIMITEDDirector 1993-07-01 CURRENT 1956-01-06 Active
Leon Andrew James Litchfield BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active