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Summary

Affiliates

Contact details

Officers11

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LITFIELD LAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 1995 (29 years ago)

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Summary

NameLITFIELD LAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03062821
Incorporation Date31 May 1995 (29 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LITFI***********************

ActiveUnited Kingdom

WIGHT*****************************

ActiveUnited Kingdom

BRIST*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BS32 4JY

Officers

individual

IndividualUnited Kingdom

Mrs Anna Louise Caple

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon Mark Caple

Person with significant control


Appointed on29 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Caple, Simon Mark

Director


Appointed on27 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Caple, Anna Louise

Director


Appointed on10 Dec 2001

Resigned on27 Oct 2003

individual

IndividualUnited Kingdom

Caple, Anna Louise

Secretary


Appointed on11 May 2004

individual

IndividualUnited Kingdom

Action Company Services Limited

nominee-secretary


Appointed on31 May 1995

Resigned on31 May 1995

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Financial reports

YearFixed assetsTotal equityOther
202210,904,402 GBP
(~$13,436,557)
7,002,299 GBP
(~$8,628,331)
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20216,940,232 GBP
(~$9,544,745)
6,811,672 GBP
(~$9,367,939)
View full report

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Documents

DateNameTypeDocument
15 Jun 2022Confirmation statement with updatesCS01View
09 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View
03 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges20
  • Outstanding3
  • Satisfied17

Frequently asked questions

Where is LITFIELD LAND LIMITED's headquarters?

LITFIELD LAND LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BS32 4JY

What is LITFIELD LAND LIMITED's industry?

LITFIELD LAND LIMITED is in the industry of Buying and selling of own real estate

What year was LITFIELD LAND LIMITED started?

LITFIELD LAND LIMITED was started in 1995

Sources: Companies House