Litchfield Capital Management Limited

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Litchfield Capital Management Limited

10040118•Private Limited With Share Capital

C/O Wework 71-91 Aldwych, London, WC2B4HN
Incorporated

03/03/2016

Company Age

10 years

Directors

6

Employees

4

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Litchfield Capital Management Limited (10040118) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in london, WC2B4HN. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 03/03/2016
WC2B4HN
4 employees

Financial Overview

Total Assets

£115.4K

Liabilities

£38.6K

Net Assets

£76.9K

Est. Turnover

£270.0K

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

60
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2016
Incorporation Company
Category:Incorporation
Date:03-03-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2028
Filing Date15/09/2026
Latest Accounts30/04/2026

Trading Addresses

26 Litchfield Street, London, WC2H9TZ
C/O Wework 71-91 Aldwych, London, WC2B4HNRegistered

Contact

C/O Wework 71-91 Aldwych, London, WC2B4HN