LITHIENT LTD
VICTORIA

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 08606772
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 December 2014; Full accounts made up to 31 December 2015. The most likely internet sites of LITHIENT LTD are www.lithient.co.uk, and www.lithient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithient Ltd is a Private Limited Company. The company registration number is 08606772. Lithient Ltd has been working since 11 July 2013. The present status of the company is Active. The registered address of Lithient Ltd is 18th Floor Portland House Bressenden Place Victoria London Sw1e 5rs. . HYNES, Nicholas Anthony is a Director of the company. LANGSTON, Richard Douglas is a Director of the company. UMINSKI, Carl Stefan is a Director of the company. Director SCHULZ, Thomas Walter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HYNES, Nicholas Anthony
Appointed Date: 15 July 2013
65 years old
Director
LANGSTON, Richard Douglas
Appointed Date: 11 July 2013
70 years old
Director
UMINSKI, Carl Stefan
Appointed Date: 15 July 2013
51 years old

Resigned Directors

Director
SCHULZ, Thomas Walter
Resigned: 16 December 2013
Appointed Date: 15 July 2013
56 years old

Persons With Significant Control

Somo Global Ltd
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

LITHIENT LTD Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Apr 2016
Accounts for a small company made up to 31 December 2014
01 Apr 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 5 more events
09 Sep 2013
Current accounting period shortened from 31 July 2014 to 30 December 2013
16 Jul 2013
Appointment of Mr Thomas Walter Schulz as a director
16 Jul 2013
Appointment of Mr Nicholas Anthony Hynes as a director
15 Jul 2013
Appointment of Mr Carl Stefan Uminski as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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