LITUANICA UK LTD
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 0JD

Company number 04955681
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 3 GALLIONS CLOSE, BARKING, ESSEX, IG11 0JD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Aurimas Sidlauskas as a director on 3 August 2016. The most likely internet sites of LITUANICA UK LTD are www.lituanicauk.co.uk, and www.lituanica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Uk Ltd is a Private Limited Company. The company registration number is 04955681. Lituanica Uk Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Lituanica Uk 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. SAKAUSKIENE, Ruta is a Director of the company. Director SIDLAUSKAS, Aurimas has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SAKAUSKIENE, Ruta
Appointed Date: 06 November 2003
Director
APOSTOL, Rasa
Appointed Date: 01 April 2011
57 years old
Director
SAKAUSKAS, Rolandas
Appointed Date: 06 November 2003
52 years old
Director
SAKAUSKIENE, Ruta
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Director
SIDLAUSKAS, Aurimas
Resigned: 03 August 2016
Appointed Date: 06 November 2003
51 years old

Persons With Significant Control

Mrs Ruta Sakauskiene
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aurimas Sidlauskas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITUANICA UK LTD Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Aug 2016
Termination of appointment of Aurimas Sidlauskas as a director on 3 August 2016
17 Mar 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 41 more events
13 Sep 2005
Total exemption small company accounts made up to 30 November 2004
20 Jan 2005
Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2004
Registered office changed on 03/12/04 from: 143 sandringham road, barking, essex IG11 9AH
03 Dec 2004
Registered office changed on 03/12/04 from: 143 sandringham road barking essex IG11 9AH
06 Nov 2003
Incorporation

LITUANICA UK LTD Charges

6 January 2015
Charge code 0495 5681 0007
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 lamson road rainham essex title numbers EGL80221…
28 October 2014
Charge code 0495 5681 0006
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 April 2013
Legal charge
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 george street boston lincolnshire t/n…
16 March 2011
Legal and general charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a 58 green lanes london t/no. LN81623 by way of…
17 July 2008
Rent deposit deed
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Glanmore Investments Limited
Description: The amount of £70,000 plus an amount equal to vat in the…
31 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1-9 gallions close, thames road…
30 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 & 25 thames road barking t/nos egl 370540 & egl…

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