Lithuanian Food Ltd ABERDEEN


Lithuanian Food Ltd is a private limited company that can be found at 78 Menzies Road, Aberdeen AB11 9AJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director.
Director Vjaceslavs B., appointed on 12 January 2024.
The company is categorised as "retail sale of meat and meat products in specialised stores" (SIC: 47220), "retail sale of fish, crustaceans and molluscs in specialised stores" (SIC code: 47230), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240).
The last confirmation statement was filed on 2022-12-22 and the due date for the next filing is 2024-01-05. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lithuanian Food Ltd Address / Contact

Office Address 78 Menzies Road
Town Aberdeen
Post code AB11 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC598859
Date of Incorporation Mon, 4th Jun 2018
Industry Retail sale of meat and meat products in specialised stores
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Vjaceslavs B.

Position: Director

Appointed: 12 January 2024

Inese L.

Position: Secretary

Appointed: 22 April 2023

Resigned: 12 January 2024

Natalija V.

Position: Secretary

Appointed: 22 December 2022

Resigned: 20 February 2023

Jurijs L.

Position: Director

Appointed: 12 December 2022

Resigned: 12 January 2024

Ieva V.

Position: Secretary

Appointed: 11 March 2021

Resigned: 11 December 2022

Saulius V.

Position: Director

Appointed: 04 June 2018

Resigned: 11 December 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Vjaceslavs B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jurijs L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Saulius V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vjaceslavs B.

Notified on 12 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jurijs L.

Notified on 11 December 2022
Ceased on 12 January 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saulius V.

Notified on 4 June 2018
Ceased on 11 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets1 75022 25712 4163 1191 817
Net Assets Liabilities4 15412 9262 348-9 058-23 033
Other
Average Number Employees During Period 1332
Creditors2 1714 2744 0847 43013 981
Depreciation Amortisation Impairment Expense1 124    
Fixed Assets4 1507 3605 5863 8112 523
Net Current Assets Liabilities417 9838 332-4 011-12 164
Other Operating Expenses Format28 403    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   300 
Profit Loss4 154    
Raw Materials Consumables Used28 280    
Staff Costs Employee Benefits Expense4 200    
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 238    
Total Assets Less Current Liabilities4 15425 34313 918-200-9 641
Turnover Revenue47 399    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 2nd, March 2024
Free Download (8 pages)

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