LITHOS REAL ESTATE LTD
Overview
| Company Name | LITHOS REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13421099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITHOS REAL ESTATE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LITHOS REAL ESTATE LTD located?
| Registered Office Address | Adventure Hewshott Lane GU30 7SU Liphook Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITHOS REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| WILD GEESE LIMITED | May 26, 2021 | May 26, 2021 |
What are the latest accounts for LITHOS REAL ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LITHOS REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for LITHOS REAL ESTATE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Robert Cleaver as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed wild geese LIMITED\certificate issued on 18/08/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Janders and Flynn Limited on Jan 23, 2025 | 1 pages | CH04 | ||||||||||||||
Change of details for Mr Nicholas Alexander Faulkner as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Nicholas Alexander Faulkner on Jan 23, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England to Adventure Hewshott Lane Liphook Hampshire GU30 7SU on Jan 23, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Janders and Flynn Limited on May 01, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ on Feb 24, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Janders and Flynn Limited on Feb 16, 2023 | 1 pages | CH04 | ||||||||||||||
Appointment of Janders and Flynn Limited as a secretary on Feb 16, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LITHOS REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANDERS AND FLYNN LIMITED | Secretary | Hewshott Lane GU30 7SU Liphook Adventure Hampshire England |
| 308967050001 | ||||||||||
| CLEAVER, James Robert | Director | Hewshott Lane GU30 7SU Liphook Adventure Hampshire England | England | British | 344724900001 | |||||||||
| FAULKNER, Nicholas Alexander | Director | Hewshott Lane GU30 7SU Liphook Adventure Hampshire England | England | British | 296045580003 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire |
| 202556880001 |
Who are the persons with significant control of LITHOS REAL ESTATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Alexander Faulkner | May 26, 2021 | Hewshott Lane GU30 7SU Liphook Adventure Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0