LITUANICA RETAIL LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0JD
Company number 06704223
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 3 GALLIONS CLOSE, BARKING, ESSEX, IG11 0JD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Change of share class name or designation. The most likely internet sites of LITUANICA RETAIL LTD are www.lituanicaretail.co.uk, and www.lituanica-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bexleyheath Rail Station is 4.3 miles; to Blackhorse Road Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lituanica Retail Ltd is a Private Limited Company. The company registration number is 06704223. Lituanica Retail Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Lituanica Retail Ltd is 3 Gallions Close Barking Essex Ig11 0jd. . SAKAUSKIENE, Ruta is a Secretary of the company. APOSTOL, Rasa is a Director of the company. SAKAUSKAS, Rolandas is a Director of the company. STANKEVICIUS, Darius is a Director of the company. Secretary RUNEVIC, Andrius has been resigned. Director RUNEVIC, Andrius has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SAKAUSKIENE, Ruta
Appointed Date: 05 June 2014
Director
APOSTOL, Rasa
Appointed Date: 22 September 2013
57 years old
Director
SAKAUSKAS, Rolandas
Appointed Date: 22 September 2013
53 years old
Director
STANKEVICIUS, Darius
Appointed Date: 22 September 2013
50 years old

Resigned Directors

Secretary
RUNEVIC, Andrius
Resigned: 01 June 2014
Appointed Date: 22 September 2008
Director
RUNEVIC, Andrius
Resigned: 01 June 2014
Appointed Date: 22 September 2008
55 years old

Persons With Significant Control

Lituanica Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITUANICA RETAIL LTD Events

25 Nov 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Jun 2016
Change of share class name or designation
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 24 more events
17 Jun 2010
Total exemption small company accounts made up to 30 September 2009
20 Oct 2009
Annual return made up to 22 September 2009 with full list of shareholders
23 Jun 2009
Registered office changed on 23/06/2009 from 229 goodwood avenue hornchurch essex RM12 6DD
13 Oct 2008
Ad 30/09/08\gbp si 60@1=60\gbp ic 10/70\
22 Sep 2008
Incorporation

LITUANICA RETAIL LTD Charges

28 October 2014
Charge code 0670 4223 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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