Litchfield Research Ltd

General information

Name:

Litchfield Research Limited

Office Address:

2nd Floor, 17 Short's Gardens WC2H 9AT London

Number: 07028973

Incorporation date: 2009-09-24

Dissolution date: 2018-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07028973 15 years ago, Litchfield Research Ltd had been a private limited company until 2018-10-02 - the day it was officially closed. The business latest office address was 2nd Floor, 17, Short's Gardens London.

Regarding to the firm, most of director's assignments have so far been executed by Simon E. and John L.. Within the group of these two individuals, John L. had supervised the firm for the longest period of time, having been a vital addition to the Management Board for 9 years.

Executives who controlled the firm include: John L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Simon E. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon E.

Role: Director

Appointed: 01 April 2015

Latest update: 11 March 2024

John L.

Role: Director

Appointed: 24 September 2009

Latest update: 11 March 2024

People with significant control

John L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 08 October 2018
Confirmation statement last made up date 24 September 2017
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, October 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

3rd Floor 207 Regent Street

Post code:

W1B 3HH

City / Town:

London

HQ address,
2014

Address:

3rd Floor 207 Regent Street

Post code:

W1B 3HH

City / Town:

London

HQ address,
2015

Address:

3rd Floor 207 Regent Street

Post code:

W1B 3HH

City / Town:

London

HQ address,
2016

Address:

3rd Floor 207 Regent Street

Post code:

W1B 3HH

City / Town:

London

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Services (by SIC Code)

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