Company number 09136407
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address UNIT 2 BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL ESTATE, WOOLWICH CHURCH STREET, LONDON, SE18 5PQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 31 July 2016 to 28 February 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of EMPRESS LITHO HOLDINGS LIMITED are www.empresslithoholdings.co.uk, and www.empress-litho-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empress Litho Holdings Limited is a Private Limited Company.
The company registration number is 09136407. Empress Litho Holdings Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Empress Litho Holdings Limited is Unit 2 Block 1 Woolwich Dockyard Industrial Estate Woolwich Church Street London Se18 5pq. . MAY, David John is a Director of the company. Director PRESTON, Michael has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
PRESTON, Michael
Resigned: 07 March 2016
Appointed Date: 17 July 2014
71 years old
Persons With Significant Control
Mr John May
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne May
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John May
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPRESS LITHO HOLDINGS LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Previous accounting period shortened from 31 July 2016 to 28 February 2016
11 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
16 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
16 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
15 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)