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Lituanica Uk Ltd ESSEX

Lituanica Uk started in year 2003 as Private Limited Company with registration number 04955681. The Lituanica Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Essex at 3 Gallions Close. Postal code: IG11 0JD.

At present there are 3 directors in the the company, namely Rasa A., Ruta S. and Rolandas S.. In addition one secretary - Ruta S. - is with the firm. As of 28 April 2024, there was 1 ex director - Aurimas S.. There were no ex secretaries.

This company operates within the IG11 0JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1061859 . It is located at 23/23a Thames Road, Barking with a total of 13 cars. It has two locations in the UK.

Lituanica Uk Ltd Address / Contact

Office Address 3 Gallions Close
Office Address2 Barking
Town Essex
Post code IG11 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04955681
Date of Incorporation Thu, 6th Nov 2003
Industry
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Rasa A.

Position: Director

Appointed: 01 April 2011

Ruta S.

Position: Director

Appointed: 01 April 2011

Ruta S.

Position: Secretary

Appointed: 06 November 2003

Rolandas S.

Position: Director

Appointed: 06 November 2003

Aurimas S.

Position: Director

Appointed: 06 November 2003

Resigned: 03 August 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Rolandas S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ruta S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aurimas S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rolandas S.

Notified on 6 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ruta S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Aurimas S.

Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

23/23a Thames Road
City Barking
Post code IG11 0HT
Vehicles 6
22 Lamson Road
City Rainham
Post code RM13 9YY
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On October 19, 2023 director's details were changed
filed on: 13th, December 2023 		Free Download (2 pages)

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