LITHIENT LTD

Profile LITHIENT LTD

Actual on 01.03.2020
Company name
LITHIENT LTD
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Company number
08606772
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 2013
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Accounts

Actual

First accounts made up to 23.12.2020 due by 23.09.2021

Last accounts made up to 23.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Friday, 24 July 2020

Last statement dated Thursday, 11 July 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, VICTORIA, SW1E 5RS
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PSC and Officers LITHIENT LTD

Officers

(as of 21.09.2020)

HYNES, Nicholas Anthony
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, England, London, SW1E 5RS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
UMINSKI, Carl Stefan
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, England, London, SW1E 5RS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: England
SCHULZ, Thomas Walter
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Monday, 16 December 2013
Correspondence address: 1st Floor Epworth House, 25 City Road, London, United Kingdom, EC1Y 1AA
Nationality: German
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
LANGSTON, Richard Douglas
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Saturday, 30 November 2019
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, England, London, SW1E 5RS
Nationality: English
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
HOLBROW, Timothy Bruce
Status: Not active
Appointed on: Tuesday, 05 March 2019
Resigned on: Sunday, 01 September 2019
Correspondence address: 18th Floor, Portland House, Bressenden Place, Victoria, London, SW1E 5RS
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Somo Global Ltd
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: 18f Portland House Victoria, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors