LITCHFIELD CAPITAL MANAGEMENT LIMITED

Q: What is the latest filing for LITCHFIELD CAPITAL MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: **Registered office address changed** from 26 Litchfield Street London WC2H 9TZ England to C/O Wework 71-91 Aldwych London WC2B 4HN on 2026-04-02.

Key Data

Status

Active

Company No.

10040118

Incorporation date

03/03/2016

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2016)

02/04/2026

Registered office address changed from 26 Litchfield Street London WC2H 9TZ England to C/O Wework 71-91 Aldwych London WC2B 4HN on 2026-04-02

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

12/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

11/03/2026

Cancellation of shares. Statement of capital on 2026-01-09

View PDF (4 pages)

03/03/2026

Cessation of Edition Capital Limited as a person with significant control on 2026-01-30

View PDF (1 pages)

03/03/2026

Notification of Litchfield Associates Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

10/02/2026

Certificate of change of name

View PDF (3 pages)

14/01/2026

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

16/01/2025

Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street Litchfield Street London WC2H 9TZ on 2025-01-16

View PDF (1 pages)

16/01/2025

Registered office address changed from 26 Litchfield Street Litchfield Street London WC2H 9TZ England to 26 Litchfield Street London WC2H 9TZ on 2025-01-16

View PDF (1 pages)

16/01/2025

Secretary's details changed for Ms Lisa Boden Shah on 2025-01-16

View PDF (1 pages)

16/01/2025

Director's details changed for Mr Harry Julian Heartfield on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Adam Max Spence on 2025-01-16

View PDF (2 pages)

13/11/2024

Secretary's details changed for Ms Lisa Catherine Ruth Boden on 2024-04-29

View PDF (1 pages)

13/11/2024

Director's details changed for Ms Lisa Catherine Ruth Boden on 2024-04-29

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

09/03/2022

Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 2022-03-09

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

24/02/2022

Director's details changed for Mr Harry Julian Heartfield on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Adam Max Spence on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Ms Lisa Catherine Ruth Boden on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Paul Nicholas Bedford on 2022-02-24

View PDF (2 pages)

24/02/2022

Secretary's details changed for Ms Lisa Catherine Ruth Boden on 2022-02-24

View PDF (1 pages)

24/02/2022

Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on 2022-02-24

View PDF (1 pages)

20/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

21/09/2020

Director's details changed for Mr Harry Heartfield on 2020-09-21

View PDF (2 pages)

21/09/2020

Secretary's details changed for Ms Lisa Boden on 2020-09-21

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

03/09/2019

Director's details changed for Mr Adam Max Spence on 2019-09-02

View PDF (2 pages)

03/09/2019

Director's details changed for Mr Harry Heartfield on 2019-09-02

View PDF (2 pages)

03/09/2019

Director's details changed for Ms Lisa Catherine Ruth Boden on 2019-09-02

View PDF (2 pages)

03/09/2019

Secretary's details changed for Ms Lisa Boden on 2019-09-02

View PDF (1 pages)

03/09/2019

Director's details changed for Mr Paul Nicholas Bedford on 2019-09-02

View PDF (2 pages)

03/09/2019

Change of details for Edition Capital Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

03/09/2019

Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 2019-09-03

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

14/02/2019

Appointment of Mr Paul Nicholas Bedford as a director on 2018-11-23

View PDF (2 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

07/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

01/03/2017

Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 2017-03-01

View PDF (1 pages)

26/08/2016

Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 2016-08-26

View PDF (1 pages)

11/04/2016

Appointment of Ms Lisa Catherine Ruth Boden as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Appointment of Mr Adam Max Spence as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

03/03/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

21/02/2027

Last statement dated

30/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
172.34K
-
0.00
644.24K
-

2022
4
223.35K
-
0.00
595.28K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LITCHFIELD CAPITAL MANAGEMENT LIMITED

LITCHFIELD CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 03/03/2016 with the registered office located at C/O Wework, 71-91 Aldwych, London WC2B 4HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITCHFIELD CAPITAL MANAGEMENT LIMITED?

LITCHFIELD CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 03/03/2016 .

Where is LITCHFIELD CAPITAL MANAGEMENT LIMITED located?

LITCHFIELD CAPITAL MANAGEMENT LIMITED is registered at C/O Wework, 71-91 Aldwych, London WC2B 4HN.

What does LITCHFIELD CAPITAL MANAGEMENT LIMITED do?

LITCHFIELD CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LITCHFIELD CAPITAL MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from 26 Litchfield Street London WC2H 9TZ England to C/O Wework 71-91 Aldwych London WC2B 4HN on 2026-04-02.