LITHOSPHERE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITHOSPHERE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITHOSPHERE LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066115. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LITHOSPHERE LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066115. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LITHOSPHERE LIMITED - LONDON
This company is listed in the following categories:
18110 - Printing of newspapers
18110 - Printing of newspapers
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
110, MOUNT VIEW ROAD
LONDON
N4 4JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PENNINGTON | Aug 1947 | British | Director | 2000-01-01 | CURRENT |
| MRS MARGARET BURGESS | Secretary | 2021-06-29 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-06-09 | RESIGNED | ||
| MR THOMAS WILLIAM LICHTENHELDT REED | Jun 1949 | British | Director | 1995-06-09 UNTIL 2010-10-01 | RESIGNED |
| MR PETER HAROLD HILLEL | Jul 1942 | British | Director | 1995-06-09 UNTIL 2021-06-29 | RESIGNED |
| ANTHONY HENDRIK BAYLIS | May 1942 | British | Director | 1996-02-01 UNTIL 1998-12-31 | RESIGNED |
| MR THOMAS WILLIAM LICHTENHELDT REED | Jun 1949 | British | Secretary | 1995-06-09 UNTIL 2011-01-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-06-09 UNTIL 1995-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Pennington | 2016-04-06 | 8/1947 | London | Ownership of shares 25 to 50 percent |
| Mr Peter Hillel | 2016-04-06 | 7/1942 | London | Ownership of shares 25 to 50 percent |
| Mr Tom Reed | 2016-04-06 | 1/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LITHOSPHERE LIMITED - Filleted accounts | 2023-03-31 | 30-06-2022 | £-5,598 equity |
| LITHOSPHERE LIMITED - Filleted accounts | 2022-03-31 | 30-06-2021 | £-29,246 equity |
| LITHOSPHERE LIMITED - Filleted accounts | 2021-06-29 | 30-06-2020 | £25,768 equity |
| LITHOSPHERE LIMITED - Filleted accounts | 2020-07-01 | 30-06-2019 | £4,147 equity |
| LITHOSPHERE LIMITED - Filleted accounts | 2018-05-31 | 30-06-2017 | £27,780 Cash £961 equity |
| LITHOSPHERE LIMITED - Filleted accounts | 2017-03-30 | 30-06-2016 | £51,884 Cash £10,170 equity |
| LITHOSPHERE LIMITED - Abbreviated accounts | 2016-03-29 | 30-06-2015 | £101,210 Cash |
| LITHOSPHERE LIMITED - Abbreviated accounts | 2015-04-01 | 30-06-2014 | £86,671 Cash |