LITHUANIAN HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 00484203 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1950 |
| Age | 73 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LITHUANIAN HOUSE LIMITED is an active private limited company with number 00484203. It was incorporated 73 years, 10 months, 11 days ago, on 08 July 1950. The company address is 38 Newtown Road, Liphook, GU30 7DX, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Ms Ausra Jokubauske
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Ms Akvile Daniels
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Onute Stakeliene
Termination date: 2022-06-23
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-23
Officer name: Laimute Vaitkeviciute
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Notification of a person with significant control
Date: 26 Jan 2022
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alvija Cerniauskaite
Notification date: 2021-11-05
Documents
Withdrawal of a person with significant control statement
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-26
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalia Asanaviciute
Termination date: 2020-11-25
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alvija Cherniaukaite
Change date: 2021-12-21
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alvija Cherniaukaite
Appointment date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Gazette filings brought up to date
Date: 23 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-22
New address: 38 Newtown Road Liphook GU30 7DX
Old address: 2 Beesborough Gardens Westminster London SW1V 2JE
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change account reference date company previous extended
Date: 04 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-30
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Gazette filings brought up to date
Date: 05 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination secretary company with name termination date
Date: 23 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zita Cepaite
Termination date: 2015-01-17
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
New address: 2 Beesborough Gardens Westminster London SW1V 2JE
Change date: 2015-10-02
Old address: Headley Park Picketts Hill Bordon Hampshire GU35 8TE
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dobrovolskis
Termination date: 2015-01-17
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Zita Cepaite
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Onute Stakeliene
Appointment date: 2015-01-17
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laimute Vaitkeviciute
Appointment date: 2015-01-17
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arturas Krzeveckij
Appointment date: 2015-01-17
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daiva Lydekiene
Appointment date: 2015-01-17
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-17
Officer name: Dalia Asanaviciute
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zita Cepaite
Appointment date: 2013-11-29
Documents
Appoint person director company with name date
Date: 27 Sep 2015
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-30
Officer name: Mr Paul Dobrovolskis
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Laimute Vaitkeviciute
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Onute Stakeliene
Termination date: 2015-01-17
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Daiva Lydekiene
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arturas Krzeveckij
Termination date: 2015-01-17
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Dalia Asanaviciute
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-17
Officer name: Onute Stakeliene
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-17
Officer name: Laimute Vaitkeviciute
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-17
Officer name: Mr Arturas Krzeveckij
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daiva Lydekiene
Appointment date: 2015-01-17
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dalia Asanaviciute
Appointment date: 2015-01-17
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dobrovolskis
Termination date: 2015-01-17
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Zita Cepaite
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person secretary company with name date
Date: 19 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Zita Cepaite
Appointment date: 2014-12-05
Documents
Termination secretary company with name termination date
Date: 10 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-31
Officer name: Zivile Marija Ilgunaite
Documents
Termination director company with name termination date
Date: 10 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zivile Marija Ilgunaite
Termination date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jolanta Guige
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zita Cepaite
Documents
Termination director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Juras
Documents
Appoint person secretary company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Zivile Marija Ilgunaite
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ona Dobrovolskiene
Documents
Annual return company with made up date
Date: 14 Aug 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Podvoiskis
Documents
Termination secretary company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Podvoiskis
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zivile Marija Ilgunaite
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jolanta Guige
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Dobrovolskis
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Juras
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laima Janusonyte
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arturas Indriunas
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jolanta Guige
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Podvoiskis
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laima Janusonyte
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arturas Indriunas
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jolanta Guige
Documents
Appoint person secretary company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Podvoiskis
Documents
Termination secretary company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mantas Kalausis
Documents
Termination director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrius Sienauskas
Documents
Termination director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mantas Kalausis
Documents
Termination director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danute Kulpaviciute
Documents
Termination director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saulius Giedratis
Documents
Annual return company with made up date
Date: 16 Aug 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Termination secretary company with name
Date: 04 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saulius Giedraitis
Documents
Termination secretary company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saulius Giedraitis
Documents
Appoint person director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mantas Kalausis
Documents
Appoint person secretary company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mantas Kalausis
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vladas Chockecicius
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrius Sienauskas
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Accounts with accounts type small
Date: 24 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mss Danute Kulpaviciute
Documents
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