LITCHFIELD DIRECTORS LIMITED

Key Data

Status

Active

Company No.

13181767

Incorporation date

05/02/2021

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2021)

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)

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)

14/02/2026

Confirmation statement made on 2026-02-04 with no updates

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11/02/2026

Certificate of change of name

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06/01/2026

Accounts for a dormant company made up to 2025-04-30

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04/02/2025

Confirmation statement made on 2025-02-04 with no updates

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31/01/2025

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

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16/01/2025

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

View PDF (1 pages)

16/01/2025

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

View PDF (2 pages)

13/11/2024

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

View PDF (2 pages)

24/07/2024

Termination of appointment of Ayushman Sen as a director on 2024-07-24

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

25/01/2024

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

View PDF (6 pages)

18/01/2024

Termination of appointment of Katie Louise Cazaly as a director on 2024-01-18

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

03/11/2022

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

View PDF (6 pages)

29/03/2022

Current accounting period extended from 2022-02-28 to 2022-04-30

View PDF (1 pages)

24/02/2022

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

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mr Ayushman Sen as a director on 2022-01-13

View PDF (2 pages)

05/02/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
6
-
-
0.00
1.00
-

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

People

Officers

Person	Title	Period	Connections
Heartfield, Harry Julian	Director	05/02/2021 - Present	19
Bedford, Paul Nicholas	Director	05/02/2021 - Present	70
Spence, Adam Max	Director	05/02/2021 - Present	20
Boden Shah, Lisa	Director	05/02/2021 - Present	6
Cazaly, Katie Louise	Director	05/02/2021 - 18/01/2024	2

Persons with Significant Control

This information is available in our reports and to subscription 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

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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 DIRECTORS LIMITED

LITCHFIELD DIRECTORS LIMITED is an(a) Active company incorporated on 05/02/2021 with the registered office located at C/O Wework, 71-91 Aldwych, London WC2B 4HN. There are currently 4 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 DIRECTORS LIMITED?

LITCHFIELD DIRECTORS LIMITED is currently Active. It was registered on 05/02/2021 .

Where is LITCHFIELD DIRECTORS LIMITED located?

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

What does LITCHFIELD DIRECTORS LIMITED do?

LITCHFIELD DIRECTORS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for LITCHFIELD DIRECTORS 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.