Lituanica Uk Ltd. net worth, address, company information. Free

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Lituanica Uk Ltd (Companies House Registration Number 04955681) is a private limited company founded on 2003-11-06. The firm is registered at 3 Gallions Close, Barking, Essex IG11 0JD.

Company details

Name	Lituanica Uk Ltd
Number	04955681
Date of Incorporation:	Thursday 6th November 2003
End of financial year:	31 March
Address:	3 Gallions Close, Barking, Essex, IG11 0JD
SIC code:	46390 -

Moving on to the 3 directors that can be found in this business, we can name: Rasa A. (in the company from 01 April 2011), Ruta S. (appointment date: 01 April 2011), Rolandas S. (appointed on 06 November 2003). 1 secretary is also there: Ruta S. (appointed on 06 November 2003). The official register indexes 3 persons of significant control, namely: Rolandas S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ruta S. owns 1/2 or less of shares, 1/2 or less of voting rights, Aurimas S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rolandas S.

6 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ruta S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Aurimas S.

6 April 2016 - 6 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On October 19, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On October 19, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(CH01) On October 19, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 17th, February 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (46 pages)
(CH01) On November 6, 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 27th, March 2019 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on March 6, 2019 - 50.00 GBP filed on: 27th, March 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: August 3, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 6, 2015 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to November 6, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 18th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 6, 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 29, 2013: 162100.00 GBP capital
(CH01) On November 25, 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(CH03) On November 25, 2013 secretary's details were changed filed on: 29th, November 2013 \| officers	Free Download (1 page)
(CH01) On November 25, 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(CH01) On November 25, 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to November 30, 2012 filed on: 11th, November 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to November 6, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 6, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (7 pages)
(AP01) On April 7, 2011 new director was appointed. filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 7, 2011 new director was appointed. filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to November 30, 2009 filed on: 15th, November 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to November 6, 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(CH03) On November 6, 2010 secretary's details were changed filed on: 11th, November 2010 \| officers	Free Download (1 page)
(CH01) On November 6, 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 2nd, November 2010 \| accounts	Free Download (14 pages)
(CH03) On December 8, 2009 secretary's details were changed filed on: 8th, December 2009 \| officers	Free Download (1 page)
(CH01) On December 8, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 8, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 6, 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 3rd, December 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (14 pages)
(363s) Annual return made up to December 13, 2007 filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 13, 2007 filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 13/12/07; Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 12/06/06 from: 25 thames road barking business centre unit 6A/b barking essex IG11 0JP filed on: 12th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: 25 thames road barking business, centre unit 6A/b, barking, essex IG11 0JP filed on: 12th, June 2006 \| address
(363s) Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 9, 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 13th, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 13th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 20, 2005 filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 20, 2005 filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to January 20, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 03/12/04 from: 143 sandringham road barking essex IG11 9AH filed on: 3rd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/04 from: 143 sandringham road, barking, essex IG11 9AH filed on: 3rd, December 2004 \| address
(NEWINC) Certificate of incorporation filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)

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