LITFIELD LIMITED
EDGWARE

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Company number 09279699
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Paul David Loughlin on 16 December 2015. The most likely internet sites of LITFIELD LIMITED are www.litfield.co.uk, and www.litfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Litfield Limited is a Private Limited Company. The company registration number is 09279699. Litfield Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Litfield Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . LOUGHLIN, Lucy Anne is a Secretary of the company. LOUGHLIN, Paul David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOUGHLIN, Lucy Anne
Appointed Date: 24 October 2014
Director
LOUGHLIN, Paul David
Appointed Date: 24 October 2014
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 October 2014
Appointed Date: 24 October 2014
94 years old

Persons With Significant Control

Mrs Lucy Anne Loughlin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Loughlin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITFIELD LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Dec 2015
Director's details changed for Mr Paul David Loughlin on 16 December 2015
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 3 more events
19 Feb 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 19 February 2015
19 Feb 2015
Appointment of Mrs Lucy Anne Loughlin as a secretary on 24 October 2014
19 Feb 2015
Appointment of Mr Paul David Loughlin as a director on 24 October 2014
19 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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