LITHOS CONSULTING LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5DZ
Company number 07068066
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address PARKHILL, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LITHOS CONSULTING LIMITED are www.lithosconsulting.co.uk, and www.lithos-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Knaresborough Rail Station is 7 miles; to Starbeck Rail Station is 7.3 miles; to Garforth Rail Station is 8.9 miles; to East Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithos Consulting Limited is a Private Limited Company. The company registration number is 07068066. Lithos Consulting Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Lithos Consulting Limited is Parkhill Walton Road Wetherby West Yorkshire Ls22 5dz. . JAMES, Stephen Richard is a Director of the company. PERRIN, Mark Gordon is a Director of the company. PERRIN, Tracy Ann is a Director of the company. Director HEY, Richard James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
JAMES, Stephen Richard
Appointed Date: 05 November 2009
55 years old
Director
PERRIN, Mark Gordon
Appointed Date: 05 November 2009
63 years old
Director
PERRIN, Tracy Ann
Appointed Date: 15 April 2014
58 years old

Resigned Directors

Director
HEY, Richard James
Resigned: 02 October 2014
Appointed Date: 05 November 2009
54 years old

Persons With Significant Control

Mr Mark Perrin
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITHOS CONSULTING LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
17 Aug 2010
Change of share class name or designation
17 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2010
Particulars of a mortgage or charge / charge no: 2
05 Dec 2009
Particulars of a mortgage or charge / charge no: 1
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LITHOS CONSULTING LIMITED Charges

7 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
All assets debenture
Delivered: 5 December 2009
Status: Satisfied on 27 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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