Lithuanian House Limited in LIPHOOK - GU30 7DX

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Lithuanian House Limited LIPHOOK

Founded in 1950, Lithuanian House, classified under reg no. 00484203 is an active company. Currently registered at 38 Newtown Road GU30 7DX, Liphook the company has been in the business for 74 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Akvile D., Ausra J. and Alvija C.. Of them, Alvija C. has been with the company the longest, being appointed on 3 November 2021 and Akvile D. and Ausra J. have been with the company for the least time - from 23 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lithuanian House Limited Address / Contact

Office Address	38 Newtown Road
Town	Liphook
Post code	GU30 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00484203
Date of Incorporation	Sat, 8th Jul 1950
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	74 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Akvile D.

Position: Director

Appointed: 23 June 2022

Ausra J.

Position: Director

Appointed: 23 June 2022

Alvija C.

Position: Director

Appointed: 03 November 2021

Arturas K.

Position: Director

Appointed: 17 January 2015

Resigned: 17 January 2015

Laimute V.

Position: Director

Appointed: 17 January 2015

Resigned: 23 June 2022

Dalia A.

Position: Director

Appointed: 17 January 2015

Resigned: 17 January 2015

Daiva L.

Position: Director

Appointed: 17 January 2015

Resigned: 17 January 2015

Onute S.

Position: Director

Appointed: 17 January 2015

Resigned: 23 June 2022

Zita C.

Position: Secretary

Appointed: 05 December 2014

Resigned: 17 January 2015

Zita C.

Position: Director

Appointed: 29 November 2013

Resigned: 17 January 2015

Zivile I.

Position: Secretary

Appointed: 08 August 2013

Resigned: 31 October 2014

Paul D.

Position: Director

Appointed: 30 June 2013

Resigned: 17 January 2015

Jolanta G.

Position: Director

Appointed: 30 June 2013

Resigned: 06 June 2014

Andrew J.

Position: Director

Appointed: 30 June 2013

Resigned: 14 November 2013

Zivile I.

Position: Director

Appointed: 30 June 2013

Resigned: 31 October 2014

Laima J.

Position: Director

Appointed: 24 March 2013

Resigned: 07 June 2013

Paul P.

Position: Director

Appointed: 24 March 2013

Resigned: 04 July 2013

Paul P.

Position: Secretary

Appointed: 24 March 2013

Resigned: 04 July 2013

Arturas I.

Position: Director

Appointed: 24 March 2013

Resigned: 07 June 2013

Jolanta G.

Position: Director

Appointed: 24 March 2013

Resigned: 07 June 2013

Mantas K.

Position: Director

Appointed: 24 March 2012

Resigned: 24 March 2013

Mantas K.

Position: Secretary

Appointed: 24 March 2012

Resigned: 24 March 2013

Danute K.

Position: Director

Appointed: 27 March 2011

Resigned: 10 March 2013

Andrius S.

Position: Director

Appointed: 27 March 2011

Resigned: 24 March 2013

Vladas C.

Position: Director

Appointed: 21 March 2010

Resigned: 24 March 2012

Saulius G.

Position: Secretary

Appointed: 21 March 2010

Resigned: 24 March 2012

Robertas B.

Position: Director

Appointed: 21 March 2010

Resigned: 28 December 2010

Gintaras G.

Position: Director

Appointed: 29 March 2009

Resigned: 26 October 2010

Gareth S.

Position: Secretary

Appointed: 29 March 2009

Resigned: 21 March 2010

Marius K.

Position: Director

Appointed: 29 March 2009

Resigned: 27 March 2011

Saulius G.

Position: Director

Appointed: 29 March 2009

Resigned: 10 March 2013

Gareth S.

Position: Director

Appointed: 16 March 2008

Resigned: 27 March 2011

Francis O.

Position: Secretary

Appointed: 16 March 2008

Resigned: 29 March 2009

Vida G.

Position: Director

Appointed: 18 March 2007

Resigned: 29 March 2009

Einaras V.

Position: Director

Appointed: 18 March 2007

Resigned: 16 March 2008

Darius Z.

Position: Director

Appointed: 18 March 2007

Resigned: 10 October 2007

Ona D.

Position: Director

Appointed: 18 March 2007

Resigned: 08 August 2013

Francis O.

Position: Director

Appointed: 18 March 2007

Resigned: 31 October 2009

Paul P.

Position: Director

Appointed: 17 October 2006

Resigned: 18 March 2007

Paul D.

Position: Director

Appointed: 03 June 2006

Resigned: 18 March 2007

Piotras D.

Position: Director

Appointed: 18 March 2006

Resigned: 05 June 2007

Zivile I.

Position: Director

Appointed: 24 April 2005

Resigned: 18 March 2007

Vida G.

Position: Director

Appointed: 26 April 2004

Resigned: 24 April 2005

Paul P.

Position: Director

Appointed: 05 May 2002

Resigned: 29 April 2006

Eugenia C.

Position: Director

Appointed: 05 May 2002

Resigned: 18 March 2006

Francis O.

Position: Director

Appointed: 24 February 2002

Resigned: 13 April 2006

John P.

Position: Secretary

Appointed: 03 November 2001

Resigned: 16 March 2008

Ilma S.

Position: Director

Appointed: 10 June 2001

Resigned: 11 May 2003

Scott M.

Position: Secretary

Appointed: 10 June 2001

Resigned: 08 October 2001

Virginia J.

Position: Secretary

Appointed: 30 April 2000

Resigned: 10 June 2001

Scott M.

Position: Director

Appointed: 02 April 2000

Resigned: 08 October 2001

Vladas G.

Position: Director

Appointed: 02 April 2000

Resigned: 15 October 2001

Andrew B.

Position: Director

Appointed: 25 April 1999

Resigned: 10 June 2001

Vladas G.

Position: Director

Appointed: 25 April 1999

Resigned: 11 May 1999

John P.

Position: Secretary

Appointed: 25 April 1999

Resigned: 30 April 2000

Paul M.

Position: Director

Appointed: 25 April 1999

Resigned: 02 April 2000

Virginia J.

Position: Director

Appointed: 25 April 1999

Resigned: 10 June 2001

Vida G.

Position: Director

Appointed: 25 April 1999

Resigned: 02 April 2001

Darius F.

Position: Secretary

Appointed: 17 January 1999

Resigned: 25 April 1999

John P.

Position: Director

Appointed: 18 October 1998

Resigned: 21 March 2010

Darius F.

Position: Director

Appointed: 26 April 1998

Resigned: 25 April 1999

Justine S.

Position: Director

Appointed: 03 August 1997

Resigned: 25 April 1999

Algirdas M.

Position: Director

Appointed: 20 July 1997

Resigned: 08 July 1998

Edmund S.

Position: Secretary

Appointed: 18 October 1996

Resigned: 04 January 1999

Vida G.

Position: Secretary

Appointed: 19 May 1996

Resigned: 13 October 1996

Virginia J.

Position: Secretary

Appointed: 03 May 1996

Resigned: 18 May 1996

John M.

Position: Director

Appointed: 28 April 1996

Resigned: 26 April 1998

Virginia J.

Position: Director

Appointed: 28 April 1996

Resigned: 12 October 1996

Edmund S.

Position: Secretary

Appointed: 14 May 1995

Resigned: 03 May 1996

Judzas L.

Position: Director

Appointed: 14 May 1995

Resigned: 25 April 1999

Edmund S.

Position: Director

Appointed: 14 May 1995

Resigned: 04 January 1999

Klemensas T.

Position: Director

Appointed: 14 May 1995

Resigned: 25 April 1999

Elena A.

Position: Director

Appointed: 16 April 1994

Resigned: 14 May 1995

John M.

Position: Director

Appointed: 12 April 1992

Resigned: 14 May 1995

Antanas I.

Position: Director

Appointed: 11 April 1992

Resigned: 16 April 1994

Paul M.

Position: Director

Appointed: 11 April 1992

Resigned: 14 May 1995

Francis O.

Position: Secretary

Appointed: 16 November 1991

Resigned: 26 April 1995

Stasys K.

Position: Director

Appointed: 26 April 1991

Resigned: 14 January 1996

Eimutis S.

Position: Director

Appointed: 26 April 1991

Resigned: 11 April 1992

Klement T.

Position: Director

Appointed: 26 April 1991

Resigned: 11 April 1992

Jaroslavas A.

Position: Director

Appointed: 26 April 1991

Resigned: 05 May 2002

Francis O.

Position: Director

Appointed: 26 April 1991

Resigned: 28 October 1995

Paul P.

Position: Secretary

Appointed: 26 April 1991

Resigned: 16 November 1991

Vida G.

Position: Director

Appointed: 26 April 1991

Resigned: 13 October 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Alvija C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alvija C.

Notified on	5 November 2021
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	478 035	478 035	469 419

Balance Sheet
Cash Bank In Hand	2 330	2 330	2 330
Cash Bank On Hand			2 330	2 330	2 330	2 330	3 660	3 348
Current Assets	2 430	2 430	2 430	2 430	2 430	2 430	3 760	3 448	898 981
Debtors	100	100	100	100	100	100	100	100	898 981
Other Debtors			100	100	100	100	100	100	898 981
Property Plant Equipment			898 881	898 881	898 881	898 881	898 881	898 881
Tangible Fixed Assets	907 459	907 459	898 881

Reserves/Capital
Called Up Share Capital	15 000	15 000	15 000
Profit Loss Account Reserve	463 035	463 035	454 419
Shareholder Funds	478 035	478 035	469 419

Other
Accrued Liabilities			14 538	15 581	15 581	15 581	14 568	14 208	12 860
Accumulated Depreciation Impairment Property Plant Equipment			384 287
Amounts Owed To Group Undertakings			14 812	14 812	14 812	14 812	18 196	18 671	20 094
Bank Borrowings Overdrafts			800	800	800	800
Creditors			431 892	432 935	432 935	432 935	434 505	434 620	433 166
Creditors Due Within One Year	431 854	431 854	431 892
Disposals Decrease In Depreciation Impairment Property Plant Equipment				384 287
Disposals Property Plant Equipment				384 287					898 881
Net Current Assets Liabilities	-429 424	-429 424	-429 462	-430 505	-430 505	-430 505	-430 745	-431 172	465 815
Number Shares Allotted		15 000	15 000
Other Creditors			102 363	102 363	102 363	102 363	102 363	102 363	103 148
Other Remaining Borrowings			296 717	296 717	296 717	296 717	296 717	296 717	296 717
Par Value Share		1	1
Property Plant Equipment Gross Cost			1 283 168	898 881		898 881	898 881	898 881
Secured Debts	296 717	296 717	296 717
Share Capital Allotted Called Up Paid	15 000	15 000	15 000
Tangible Fixed Assets Cost Or Valuation	1 291 745	1 291 745	1 283 168
Tangible Fixed Assets Depreciation	384 286	384 286	384 287
Tangible Fixed Assets Depreciation Charged In Period			1
Total Assets Less Current Liabilities	478 035	478 035	469 419	468 376	468 376	468 376	468 136	467 709	465 815
Trade Creditors Trade Payables			347	347	347	347	346	346	347

Company filings

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

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AA	Accounts for a small company made up to October 31, 2010 filed on: 24th, June 2011	accounts	Free Download (7 pages)
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AA	Full accounts data made up to October 31, 1997 filed on: 7th, May 1998	accounts	Free Download (12 pages)
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AA	Accounts for a small company made up to October 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (7 pages)
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