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LITHUANIAN HOUSE LIMITED

Learn more about LITHUANIAN HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BEESBOROUGH GARDENS, WESTMINSTER, LONDON, SW1V 2JE

LITHUANIAN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00484203
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.08
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

WHITBREAD WESSEX LTD
LEGAL MORTGAGE - Outstanding on 1974.08.21
STASYS KASPARAS BIRUTE DOBROVOLSKIS HILDA PISCIKAS AND ANDREW JURAS
LEGAL CHARGE - Outstanding on 2011.03.01

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ZITA CEPAITE
Form type: TM02
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, HEADLEY PARK, PICKETTS HILL, BORDON, HAMPSHIRE, GU35 8TE
Form type: AD01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOBROVOLSKIS
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR ZITA CEPAITE
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MS ONUTE STAKELIENE
Form type: AP01
Date: 2015.10.01
£2.95
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DIRECTOR APPOINTED LAIMUTE VAITKEVICIUTE
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR ARTURAS KRZEVECKIJ
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED DAIVA LYDEKIENE
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED DALIA ASANAVICIUTE
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MS ZITA CEPAITE
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MR PAUL DOBROVOLSKIS
Form type: AP01
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR LAIMUTE VAITKEVICIUTE
Form type: TM01
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR DAIVA LYDEKIENE
Form type: TM01
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR ARTURAS KRZEVECKIJ
Form type: TM01
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR ONUTE STAKELIENE
Form type: TM01
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR DALIA ASANAVICIUTE
Form type: TM01
Date: 2015.09.27
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DIRECTOR APPOINTED ONUTE STAKELIENE
Form type: AP01
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED LAIMUTE VAITKEVICIUTE
Form type: AP01
Date: 2015.09.22
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DIRECTOR APPOINTED MR ARTURAS KRZEVECKIJ
Form type: AP01
Date: 2015.09.22
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DIRECTOR APPOINTED DAIVA LYDEKIENE
Form type: AP01
Date: 2015.09.22
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DIRECTOR APPOINTED DALIA ASANAVICIUTE
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOBROVOLSKIS
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR ZITA CEPAITE
Form type: TM01
Date: 2015.09.22
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 15000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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SECRETARY APPOINTED MS ZITA CEPAITE
Form type: AP03
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY ZIVILE ILGUNAITE
Form type: TM02
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR ZIVILE ILGUNAITE
Form type: TM01
Date: 2014.11.10
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOLANTA GUIGE
Form type: TM01
Date: 2014.06.12
£2.95
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DIRECTOR APPOINTED MS ZITA CEPAITE
Form type: AP01
Date: 2013.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JURAS
Form type: TM01
Date: 2013.12.11
£2.95
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SECRETARY APPOINTED ZIVILE MARIJA ILGUNAITE
Form type: AP03
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ONA DOBROVOLSKIENE
Form type: TM01
Date: 2013.08.16
£2.95
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04/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL PODVOISKIS
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY PAUL PODVOISKIS
Form type: TM02
Date: 2013.07.15
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DIRECTOR APPOINTED ZIVILE MARIJA ILGUNAITE
Form type: AP01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MS JOLANTA GUIGE
Form type: AP01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED PAUL DOBROVOLSKIS
Form type: AP01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR ANDREW JURAS
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAIMA JANUSONYTE
Form type: TM01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTURAS INDRIUNAS
Form type: TM01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOLANTA GUIGE
Form type: TM01
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED MR PAUL PODVOISKIS
Form type: AP01
Date: 2013.06.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MS LAIMA JANUSONYTE
Form type: AP01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MR ARTURAS INDRIUNAS
Form type: AP01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MS JOLANTA GUIGE
Form type: AP01
Date: 2013.03.27
£2.95
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SECRETARY APPOINTED MR PAUL PODVOISKIS
Form type: AP03
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MANTAS KALAUSIS
Form type: TM02
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANTAS KALAUSIS
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDRIUS SIENAUSKAS
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR DANUTE KULPAVICIUTE
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR SAULIUS GIEDRATIS
Form type: TM01
Date: 2013.03.15
£2.95
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04/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.16
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAULIUS GIEDRAITIS
Form type: TM02
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAULIUS GIEDRAITIS
Form type: TM02
Date: 2012.05.03

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Company directors and board members:

DALIA ASANAVICIUTE (current)
Director, SENIOR SALES MANAGER, 2015.01.17
LITHUANIAN HOUSE 2 BESSBOROUGH GARDENS , LONDON
SW1V 2JE
ARTURAS KRZEVECKIJ (current)
Director, BUILDER, 2015.01.17
LITHUANIAN HOUSE 2 BESSBOROUGH GARDENS , LONDON
SW1V 2JE
DAIVA LYDEKIENE (current)
Director, SUPERVISOR, 2015.01.17
LITHUANIAN HOUSE 2 BESSBOROUGH GARDENS , LONDON
SW1V 2JE
ONUTE STAKELIENE (current)
Director, SELF EMPLOYED, 2015.01.17
LITHUANIAN HOUSE 2 BESSBOROUGH GARDENS , LONDON
SW1V 2JE
LAIMUTE VAITKEVICIUTE (current)
Director, SELF EMPLOYED, 2015.01.17
LITHUANIAN HOUSE 2 BESSBOROUGH GARDENS , LONDON
SW1V 2JE
ZITA CEPAITE (resigned)
Secretary, 2014.12.05 - 2015.01.17
3 TRINITY HOUSE TRINITY CHURCH PASSAGE , LONDON
SW3 8DQ
DARIUS FURMONAVICIUS (resigned)
Secretary, RESEARCH FELLOW, 1999.01.17 - 1999.04.25
16 HOUND ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6AH, NOTTINGHAMSHIRE
VIDA HELENA GASPERAS (resigned)
Secretary, 1996.05.19 - 1996.10.13
107 HARLAXTON DRIVE , NOTTINGHAM
NG7 1JD, NOTTINGHAMSHIRE
SAULIUS GIEDRAITIS (resigned)
Secretary, 2010.03.21 - 2012.03.24
HEADLEY PARK PICKETTS HILL , BORDON
GU35 8TE, HAMPSHIRE
ZIVILE MARIJA ILGUNAITE (resigned)
Secretary, 2013.08.08 - 2014.10.31
76 SYDNEY ROAD , LONDON
W13 9EY, LONDON
VIRGINIA JURAS-WATSON (resigned)
Secretary, SOLICITOR, 1996.05.03 - 1996.05.18
13 KINNAIRD AVENUE , BROMLEY
BR1 4HG, KENT
VIRGINIA JURAS-WATSON (resigned)
Secretary, SOLICITOR, 2000.04.30 - 2001.06.10
13 KINNAIRD AVENUE , BROMLEY
BR1 4HG, KENT
MANTAS KALAUSIS (resigned)
Secretary, 2012.03.24 - 2013.03.24
HEADLEY PARK PICKETTS HILL , BORDON
GU35 8TE, HAMPSHIRE
SCOTT BYRON GERARD MINEIKIS (resigned)
Secretary, 2001.06.10 - 2001.10.08
29 HIGH STREET LONDON COLNEY , ST. ALBANS
AL2 1RE, HERTFORDSHIRE
FRANCIS VINCENT O'BRIEN (resigned)
Secretary, RETIRED, 2008.03.16 - 2009.03.29
66 JAMES LANE LEYTON , LONDON
E10 6HL
FRANCIS VINCENT OBRIEN (resigned)
Secretary, CIVIL SERVANT, 1991.11.16 - 1995.04.26
66 JAMES LANE LEYTON , LONDON
E10 6HL
JOHN PODVOISKIS (resigned)
Secretary, SALES ENGINEER, 2001.11.03 - 2008.03.16
3 BARNVIEW DRIVE IRLAM , MANCHESTER
M44 6WY
JOHN PODVOISKIS (resigned)
Secretary, 1999.04.25 - 2000.04.30
54 STANWELL ROAD SWINTON , MANCHESTER
M27 5TD
PAUL PODVOISKIS (resigned)
Secretary, 2013.03.24 - 2013.07.04
ANVIL COTTAGE OBORNE ROAD , SHERBORNE
DT9 3RX, DORSET
ENGLAND
PAUL PODVOISKIS (resigned)
Secretary, 1991.04.26 - 1991.11.16
ENFIELD COTTAGE SANDLEHEATH , FORDINGBRIDGE
SP6 1PA, HANTS
GARETH OWEN SANDERSON (resigned)
Secretary, PROJECT MANAGER, 2009.03.29 - 2010.03.21
16 BOROUGH ROAD , PETERSFIELD
GU32 3LD, HAMPSHIRE
EDMUND EIMUTIS SOVA (resigned)
Secretary, MANAGEMENT CONSULTAN, 1996.10.18 - 1999.01.04
25 GLANRHYD COED EVA , CWMBRAN
NP44 6TY, GWENT
EDMUND EIMUTIS SOVA (resigned)
Secretary, MANAGEMENT CONSULTANT, 1995.05.14 - 1996.05.03
25 GLANRHYD COED EVA , CWMBRAN
NP44 6TY, GWENT
JAROSLAVAS ALKIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2002.05.05
29 BANNISTER CLOSE , GREENFORD
UB6 0SW, MIDDLESEX
DALIA ASANAVICIUTE (resigned)
Director, SENIOR SALES MANAGER, 2015.01.17 - 2015.01.17
LITHUANIAN HOUSE 2 BESSBOROUGH GARDENS , LONDON
SW1V 2JE
ELENA AUGAITYTE (resigned)
Director, STUDENT, 1994.04.16 - 1995.05.14
562 WHITTON AVENUE , GREENFORD
UB6, MIDDLESEX
ANDREW CARL BLINSTRUB (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1999.04.25 - 2001.06.10
31 RIDGEHILL , LOWDHAM
NG14 7EL, NOTTINGHAMSHIRE
ROBERTAS BRUZAS (resigned)
Director, BUILDER, 2010.03.21 - 2010.12.28
HEADLEY PARK PICKETTS HILL , BORDON
GU35 8TE, HAMPSHIRE
ZITA CEPAITE (resigned)
Director, JOURNALIST, 2013.11.29 - 2015.01.17
3 TRINITY HOUSE TRINITY CHURCH PASSAGE , LONDON
SW3 8DQ
ZITA CEPAITE (resigned)
Director, JOURNALIST, 2013.11.29 - 2015.01.17
HEADLEY PARK PICKETTS HILL , BORDON
GU35 8TE, HAMPSHIRE
VLADAS CHOCKECICIUS (resigned)
Director, BUILDER, 2010.03.21 - 2012.03.24
HEADLEY PARK PICKETTS HILL , BORDON
GU35 8TE, HAMPSHIRE
EUGENIA CORNISH (resigned)
Director, RETIRED, 2002.05.05 - 2006.03.18
LOXFORD 19 GROVE PARK , LONDON
E11 2DN
PIOTRAS DEREVIANKO (resigned)
Director, NEWSPAPER MANAGER, 2006.03.18 - 2007.06.05
37 BERWICK ROAD , LONDON
N22 5QB
ONA DOBROVOLSKIENE (resigned)
Director, CARE ASSISTANT, 2007.03.18 - 2013.08.08
13 TROWBRIDGE ROAD , LONDON
E9 5LD
PAUL DOBROVOLSKIS (resigned)
Director, RETIRED, 2013.06.30 - 2015.01.17
9 GREENACRE YORK CRESCENT , ALDERSHOT
GU11 3JL, HAMPSHIRE
Date 2015.10.31
Tangible Fixed Assets £ 907,459
Current Assets £ 2,430
Tangible Fixed Assets Depreciation £ 384,286
Debtors £ 100
Shareholder Funds £ 478,035
Profit Loss Account Reserve £ 463,035
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 478,035
Net Current Assets Liabilities £ 429,424
Creditors Due Within One Year £ 431,854
Cash Bank In Hand £ 2,330
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 1,291,745

Companies near to LITHUANIAN HOUSE ltd.

Information about the Private Limited Company LITHUANIAN HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.05. Reload the data