Lithoflex Limited. net worth, address, company information. Free

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Lithoflex Limited (number 04470975) is a private limited company legally formed on 2002-06-26. The company is registered at Wessyngton House Industrial Road, Hertburn, Washington NE37 2SA. Lithoflex Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Lithoflex Limited
Number	04470975
Date of Incorporation:	2002-06-26
End of financial year:	30 November
Address:	Wessyngton House Industrial Road, Hertburn, Washington, NE37 2SA
SIC code:	74990 - Non-trading company

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Gary J. (in the company from 28 February 2021), Craig A. (appointment date: 28 February 2021), Mark E. (appointed on 28 February 2021). 1 secretary is there in the company: Gary J. (appointed on 28 February 2021). The Companies House lists 2 persons of significant control, namely: The Encore Group (Envelopes And Packaging) Limited can be found at Industrial Road, Hertburn, NE37 2SA Washington. The corporate PSC owns over 3/4 of shares,. Tyne & Wear Holdings Ltd can be found at Industrial Road, Hertburn, NE37 2SA Washington. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

The Encore Group (Envelopes And Packaging) Limited

1 December 2019

Address	Wessyngton House Industrial Road, Hertburn, Washington, NE37 2SA, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	01829336
Nature of control:	75,01-100% shares

Tyne & Wear Holdings Ltd

6 April 2016 - 1 December 2019

Address	Wessyngton House Industrial Road, Hertburn, Washington, NE37 2SA, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05859324
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to Wednesday 30th November 2022 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a small company made up to Wednesday 30th November 2022 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 30th November 2021 filed on: 25th, May 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Monday 30th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 30th November 2019 filed on: 23rd, October 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 30th November 2018 filed on: 2nd, July 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 30th November 2017 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 30th November 2016 filed on: 17th, August 2017 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th November 2015 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 26th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 1st July 2016 capital
(AA) Full accounts data made up to Sunday 30th November 2014 filed on: 13th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 26th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th November 2013 filed on: 4th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 26th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 26th June 2014 capital
(AR01) Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 30th November 2012 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 30th November 2010 filed on: 18th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Sunday 26th June 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 11th March 2011 from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom filed on: 11th, March 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th November 2009 filed on: 18th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 26th June 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 19/08/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH filed on: 19th, August 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 19th August 2009 filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th November 2008 filed on: 19th, May 2009 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Friday 30th November 2007 filed on: 16th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th November 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 30th November 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th November 2005 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 30th November 2005 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th November 2004 filed on: 18th, July 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th November 2004 filed on: 18th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 30th November 2003 filed on: 27th, April 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 30th November 2003 filed on: 27th, April 2004 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 1 shares on Friday 1st August 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 1st August 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
(363s) Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 4th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 4th, February 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, July 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 26th, June 2002 \| incorporation	Free Download (16 pages)

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