Litchford Consulting Limited in Banbury, OX16 9BE

Description

Data updated on: 01-11-2023

Litchford Consulting began its operations in 2000 as a Private Limited Company registered with number: 04063414. This particular firm has operated for twenty four years and it's currently active. This firm's headquarters is located in Banbury at Penrose House. You can also locate the company utilizing the post code : OX16 9BE. It has been already twenty two years from the moment Litchford Consulting Limited is no longer featured under the business name A & E Land. The company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Litchford Consulting Ltd filed its latest accounts for the financial period up to 2023-06-30. The most recent annual confirmation statement was submitted on 2023-08-23.

The directors currently appointed by this business are as follow: Graham E. appointed in 2000 in September and Mark A. appointed on 2000-09-01. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Graham E. as a secretary since the appointment on 2000-09-01.

Previous company's names
Litchford Consulting Limited 2002-05-17
A & E Land Limited 2000-09-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Graham E.

Role: Secretary

Appointed: 01 September 2000

Latest update: 22 January 2024

Graham E.

Role: Director

Appointed: 01 September 2000

Latest update: 22 January 2024

Mark A.

Role: Director

Appointed: 01 September 2000

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graham 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 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 4 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	4 January 2016
Annual Accounts 23 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Litchford Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham E.

Graham E.

Mark A.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Mark A.

Graham E.

Accounts Documents

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