Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Litchfield Investments Holdings Limited
- Incorporated
- 6 January 1956 (70 years)
- Previously known as
- L. B. Plastics Limited (until 10 December 2014)L.B. (Plastics) Limited (until 23 September 1983)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Edward Thomas Litchfield
- Controlled by
- Anna Frances Constantine
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Derwent WorksMatlock RoadAmbergateDerbyshire Matlock RoadAmbergateBelperDE56 2HE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2011
Also at Aegean Heritage Ltd. · more companies
British
Born November 1966
Litchfield, Edward Thomas
Director · Appointed 1 December 2011
British
Born April 1974 (52)
British
Born November 1962
Officer history (9 former)
19 January 2026
8 April 2025
8 April 2025
6 July 2017
1 December 2011
Appointed Litchfield, Edward Thomas as Director
1 December 2011
1 December 2011
31 March 2008
31 March 2008
31 March 2008
4 February 2000
Resigned Welch, Malcolm as Director
4 November 1995
1 July 1993
3 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1966
Former controllers (1)
8 April 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 28 January 2026 | Notification of a person with significant control | |||
| 19 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Termination of appointment of a director |
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