LITHIUM HANGAR HOLDCO LIMITED
Overview
| Company Name | LITHIUM HANGAR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14476245 |
| 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 LITHIUM HANGAR HOLDCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LITHIUM HANGAR HOLDCO LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITHIUM HANGAR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LITHIUM HANGAR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for LITHIUM HANGAR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 79 pages | AA | ||||||||||||||
Statement of capital on Jan 14, 2026
| 9 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Statement of capital on Dec 22, 2025
| 9 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Giovanni Paolo Turri as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mariya Dimitrova Hristova as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 74 pages | AA | ||||||||||||||
Termination of appointment of Katie Louise Pritchard as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 60 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 5 pages | SH01 | ||||||||||||||
Who are the officers of LITHIUM HANGAR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Toby Linton | Director | Bouverie Street EC4Y 8AX London 8 England | England | British | 309746120001 | |||||
| DASWANI, Raju Prem | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 214787330001 | |||||
| DAVIS, James Alexander Blair | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 269643560001 | |||||
| NEAL, Lawrence Patrick | Director | Bouverie Street EC4Y 8AX London 8 England | United States | American | 311653790001 | |||||
| TURRI, Giovanni Paolo | Director | St. James's Square SW1Y 4JU London 3 England | England | Italian | 335399430001 | |||||
| YOUNG, Frederick Harrison Kazuhiko | Director | 6th Floor 3 St. James's Square SW1Y 4JU London Astorg United Kingdom | United Kingdom | British | 302117550001 | |||||
| PRITCHARD, Katie Louise | Secretary | Bouverie Street EC4Y 8AX London 8 England | 310905080001 | |||||||
| DIMITROVA HRISTOVA, Mariya | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | Bulgarian,British | 309746090001 |
What are the latest statements on persons with significant control for LITHIUM HANGAR HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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