LITFIELD LAND LIMITED

Key Data

Status

Active

Company No.

03062821

Incorporation date

31/05/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

13/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

21/03/2023

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

09/03/2022

Registration of charge 030628210020, created on 2022-03-02

View PDF (16 pages)

03/03/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 15 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 030628210017 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 030628210018 in full

View PDF (1 pages)

03/03/2022

Registration of charge 030628210019, created on 2022-03-02

View PDF (19 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

01/07/2021

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

01/07/2021

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

01/07/2021

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

01/07/2021

All of the property or undertaking has been released from charge 14

View PDF (2 pages)

01/07/2021

All of the property or undertaking has been released from charge 13

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

20/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

29/05/2020

Change of details for Mrs Anna Louise Caple as a person with significant control on 2020-05-29

View PDF (2 pages)

29/05/2020

Notification of Simon Mark Caple as a person with significant control on 2020-05-29

View PDF (2 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

25/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

23/04/2018

Change of share class name or designation

View PDF (2 pages)

23/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (25 pages)

17/04/2018

Statement of company's objects

View PDF (2 pages)

12/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

18/07/2017

Notification of Anna Louise Caple as a person with significant control on 2016-07-01

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

13/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/11/2016

Registration of charge 030628210018, created on 2016-11-03

View PDF (16 pages)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

16/06/2016

Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 2016-06-16

View PDF (1 pages)

12/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

26/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

13/03/2015

Registration of charge 030628210017, created on 2015-02-27

View PDF (20 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

28/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2013

Accounts for a small company made up to 2012-05-31

View PDF (9 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

01/07/2008

Return made up to 31/05/08; no change of members

View PDF (6 pages)

03/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

30/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

08/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

08/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

14/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

14/12/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (2 pages)

29/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

12/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

05/06/2000

Ad 28/06/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

25/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

10/07/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

14/08/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

21/04/1997

Registered office changed on 21/04/97 from: 72 queen square bristol RS1 4JP

View PDF (1 pages)

11/12/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

21/11/1996

Resolutions

View PDF (1 pages)

21/11/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1995

Director resigned;new director appointed

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 19-23 ironmonger row london EC1V 3QY

View PDF (1 pages)

31/05/1995

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-72.47 % *

* during past year

Cash in Bank

£138,595.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
6.81M
-
0.00
503.42K
-

2022
4
7.00M
-
0.00
138.60K
-

2022
4
7.00M
-
0.00
138.60K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

7.00M £2.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.60K £-72.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caple, Simon Mark	Director	27/10/2003 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITFIELD LAND LIMITED

LITFIELD LAND LIMITED is an(a) Active company incorporated on 31/05/1995 with the registered office located at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LITFIELD LAND LIMITED?

LITFIELD LAND LIMITED is currently Active. It was registered on 31/05/1995 .

Where is LITFIELD LAND LIMITED located?

LITFIELD LAND LIMITED is registered at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY.

What does LITFIELD LAND LIMITED do?

LITFIELD LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LITFIELD LAND LIMITED have?

LITFIELD LAND LIMITED had 4 employees in 2022.

What is the latest filing for LITFIELD LAND LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.