LITHIUM LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03456182
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 17 December 2015. The most likely internet sites of LITHIUM LIMITED are www.lithium.co.uk, and www.lithium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithium Limited is a Private Limited Company. The company registration number is 03456182. Lithium Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Lithium Limited is C O Haslers Old Station Road Loughton Essex England Ig10 4pl. . FAIRWEATHER, Sarah is a Secretary of the company. COX, David Graham is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BLURTON, Emma has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FAIRWEATHER, Sarah
Appointed Date: 28 October 1997

Director
COX, David Graham
Appointed Date: 28 October 1997
53 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Director
BLURTON, Emma
Resigned: 01 October 1998
Appointed Date: 17 November 1997
58 years old

Persons With Significant Control

David Graham Cox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LITHIUM LIMITED Events

21 Dec 2016
Confirmation statement made on 22 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 17 December 2015
17 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
12 Nov 1997
Secretary resigned
12 Nov 1997
New secretary appointed
12 Nov 1997
New director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: international house 31 church road hendon london NW4 4EB
28 Oct 1997
Incorporation