LITCHFIELD DIRECTORS LIMITED
Financial management
LITCHFIELD DIRECTORS LIMITED
Financial management
Previous Company Names
Contact & Details
Contact
Registered Address
26 Litchfield Street London WC2H 9TZ England
Full company profile for LITCHFIELD DIRECTORS LIMITED (13181767), an active financial services company based in London, England. Incorporated 5 Feb 2021. Financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
4
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boden Shah, Lisa | Director | British | England | 5 Feb 2021 | Active |
| Heartfield, Harry Julian | Director | British | England | 5 Feb 2021 | Active |
| Spence, Adam Max | Director | British | England | 5 Feb 2021 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Litchfield Associates Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Edition Capital Limited
Ceased 30 Jan 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 3 Mar 2026 | Persons With Significant Control | Cessation of Edition Capital Limited as a person with significant control on 30 Jan 2026 | |
| 3 Mar 2026 | Persons With Significant Control | Litchfield Associates Limited notified as a person with significant control | |
| 14 Feb 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with no updates | |
| 11 Feb 2026 | Change Of Name | Certificate Change Of Name Company |
Change Registered Office Address Company With Date Old Address New Address
Cessation of Edition Capital Limited as a person with significant control on 30 Jan 2026
Litchfield Associates Limited notified as a person with significant control
Confirmation statement made on 4 Feb 2026 with no updates
Certificate Change Of Name Company
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 2 Apr 2026
Cessation of Edition Capital Limited as a person with significant control on 30 Jan 2026
2 months ago on 3 Mar 2026
Litchfield Associates Limited notified as a person with significant control
2 months ago on 3 Mar 2026
Confirmation statement made on 4 Feb 2026 with no updates
2 months ago on 14 Feb 2026
Certificate Change Of Name Company
2 months ago on 11 Feb 2026