LITHUANIAN HOUSE LIMITED

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LITHUANIAN HOUSE LIMITED

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Key Data

Status

Active

Company No.

00484203

Incorporation date

08/07/1950

Size

Total Exemption Full

Contacts

Registered address

Registered address

69b Colegrave Road, London E15 1DZCopy
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Latest events (Record since 08/07/1950)
dot icon04/06/2026
Confirmation statement made on 2026-04-26 with no updates
dot icon03/06/2026
Replacement Filing for the appointment of Ms Alvja Cerniauskaite Kvedaraviciene as a director
dot icon03/06/2026
Director's details changed for Ms Alvija Cerniauskaite Kvedaraviciene on 2026-01-01
dot icon19/05/2026
Termination of appointment of Daiva Lydekiene as a director on 2026-04-01
dot icon24/06/2022
Appointment of Ms Ausra Jokubauske as a director on 2022-06-23
dot icon24/06/2022
Appointment of Ms Akvile Daniels as a director on 2022-06-23
dot icon24/06/2022
Termination of appointment of Onute Stakeliene as a director on 2022-06-23
dot icon24/06/2022
Termination of appointment of Laimute Vaitkeviciute as a director on 2022-06-23
dot icon26/04/2022
Confirmation statement made on 2022-04-26 with updates
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon26/01/2022
Notification of Alvija Cerniauskaite as a person with significant control on 2021-11-05
dot icon26/01/2022
Withdrawal of a person with significant control statement on 2022-01-26
dot icon25/01/2022
Termination of appointment of Dalia Asanaviciute as a director on 2020-11-25
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/12/2021
Director's details changed for Ms Alvija Cherniaukaite on 2021-12-21
dot icon13/12/2021
Appointment of Ms Alvija Cherniaukaite as a director on 2021-11-03
dot icon20/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon23/03/2019
Compulsory strike-off action has been discontinued
dot icon22/03/2019
Total exemption full accounts made up to 2018-03-31
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon09/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon22/03/2018
Registered office address changed from 2 Beesborough Gardens Westminster London SW1V 2JE to 38 Newtown Road Liphook GU30 7DX on 2018-03-22
dot icon27/02/2018
Total exemption small company accounts made up to 2017-03-31
dot icon17/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon04/07/2017
Previous accounting period extended from 2016-10-30 to 2017-03-31
dot icon06/10/2016
Confirmation statement made on 2016-07-04 with updates
dot icon05/10/2016
Compulsory strike-off action has been discontinued
dot icon04/10/2016
Total exemption small company accounts made up to 2015-10-31
dot icon27/09/2016
First Gazette notice for compulsory strike-off
dot icon23/10/2015
Termination of appointment of Zita Cepaite as a secretary on 2015-01-17
dot icon02/10/2015
Registered office address changed from Headley Park Picketts Hill Bordon Hampshire GU35 8TE to 2 Beesborough Gardens Westminster London SW1V 2JE on 2015-10-02
dot icon01/10/2015
Termination of appointment of Paul Dobrovolskis as a director on 2015-01-17
dot icon01/10/2015
Termination of appointment of Zita Cepaite as a director on 2015-01-17
dot icon01/10/2015
Appointment of Ms Onute Stakeliene as a director on 2015-01-17
dot icon01/10/2015
Appointment of Laimute Vaitkeviciute as a director on 2015-01-17
dot icon01/10/2015
Appointment of Mr Arturas Krzeveckij as a director on 2015-01-17
dot icon01/10/2015
Appointment of Daiva Lydekiene as a director on 2015-01-17
dot icon01/10/2015
Appointment of Dalia Asanaviciute as a director on 2015-01-17
dot icon28/09/2015
Appointment of Ms Zita Cepaite as a director on 2013-11-29
dot icon27/09/2015
Termination of appointment of Laimute Vaitkeviciute as a director on 2015-01-17
dot icon27/09/2015
Termination of appointment of Onute Stakeliene as a director on 2015-01-17
dot icon27/09/2015
Termination of appointment of Daiva Lydekiene as a director on 2015-01-17
dot icon27/09/2015
Termination of appointment of Arturas Krzeveckij as a director on 2015-01-17
dot icon27/09/2015
Termination of appointment of Dalia Asanaviciute as a director on 2015-01-17
dot icon27/09/2015
Appointment of Mr Paul Dobrovolskis as a director on 2013-06-30
dot icon22/09/2015
Appointment of Laimute Vaitkeviciute as a director on 2015-01-17
dot icon22/09/2015
Appointment of Mr Arturas Krzeveckij as a director on 2015-01-17
dot icon22/09/2015
Appointment of Daiva Lydekiene as a director on 2015-01-17
dot icon22/09/2015
Termination of appointment of Paul Dobrovolskis as a director on 2015-01-17
dot icon22/09/2015
Termination of appointment of Zita Cepaite as a director on 2015-01-17
dot icon22/09/2015
Appointment of Onute Stakeliene as a director on 2015-01-17
dot icon22/09/2015
Appointment of Dalia Asanaviciute as a director on 2015-01-17
dot icon13/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon25/06/2015
Total exemption full accounts made up to 2014-10-31
dot icon19/12/2014
Appointment of Ms Zita Cepaite as a secretary on 2014-12-05
dot icon10/11/2014
Termination of appointment of Zivile Marija Ilgunaite as a director on 2014-10-31
dot icon10/11/2014
Termination of appointment of Zivile Marija Ilgunaite as a secretary on 2014-10-31
dot icon13/08/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon12/06/2014
Termination of appointment of Jolanta Guige as a director
dot icon11/12/2013
Termination of appointment of Andrew Juras as a director
dot icon11/12/2013
Appointment of Ms Zita Cepaite as a director
dot icon16/08/2013
Termination of appointment of Ona Dobrovolskiene as a director
dot icon16/08/2013
Appointment of Zivile Marija Ilgunaite as a secretary
dot icon14/08/2013
Annual return made up to 2013-07-04
dot icon15/07/2013
Termination of appointment of Paul Podvoiskis as a director
dot icon15/07/2013
Termination of appointment of Paul Podvoiskis as a secretary
dot icon03/07/2013
Appointment of Ms Jolanta Guige as a director
dot icon03/07/2013
Appointment of Zivile Marija Ilgunaite as a director
dot icon03/07/2013
Appointment of Paul Dobrovolskis as a director
dot icon03/07/2013
Appointment of Mr Andrew Juras as a director
dot icon10/06/2013
Appointment of Mr Paul Podvoiskis as a director
dot icon10/06/2013
Termination of appointment of Laima Janusonyte as a director
dot icon10/06/2013
Termination of appointment of Arturas Indriunas as a director
dot icon10/06/2013
Termination of appointment of Jolanta Guige as a director
dot icon11/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon27/03/2013
Appointment of Ms Laima Janusonyte as a director
dot icon27/03/2013
Appointment of Mr Arturas Indriunas as a director
dot icon27/03/2013
Appointment of Ms Jolanta Guige as a director
dot icon26/03/2013
Appointment of Mr Paul Podvoiskis as a secretary
dot icon26/03/2013
Termination of appointment of Mantas Kalausis as a secretary
dot icon26/03/2013
Termination of appointment of Danute Kulpaviciute as a director
dot icon26/03/2013
Termination of appointment of Andrius Sienauskas as a director
dot icon26/03/2013
Termination of appointment of Mantas Kalausis as a director
dot icon15/03/2013
Termination of appointment of Saulius Giedratis as a director
dot icon16/08/2012
Annual return made up to 2012-07-04
dot icon15/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon04/05/2012
Termination of appointment of Saulius Giedraitis as a secretary
dot icon03/05/2012
Appointment of Mantas Kalausis as a director
dot icon03/05/2012
Appointment of Mr Mantas Kalausis as a secretary
dot icon03/05/2012
Termination of appointment of Vladas Chockecicius as a director
dot icon03/05/2012
Termination of appointment of Saulius Giedraitis as a secretary
dot icon07/11/2011
Appointment of Mr Andrius Sienauskas as a director
dot icon05/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon24/06/2011
Accounts for a small company made up to 2010-10-31
dot icon03/05/2011
Appointment of Mss Danute Kulpaviciute as a director
dot icon28/04/2011
Termination of appointment of Marius Katinas as a director
dot icon28/04/2011
Termination of appointment of Gareth Sanderson as a director
dot icon01/03/2011
Particulars of a mortgage or charge / charge no: 2
dot icon08/02/2011
Termination of appointment of Robertas Bruzas as a director
dot icon07/11/2010
Termination of appointment of Ginteras Gudziunas as a director
dot icon11/10/2010
Annual return made up to 2010-04-06
dot icon13/09/2010
Director's details changed for Gareth Owen Sanderson on 2010-09-13
dot icon24/07/2010
Appointment of Mr. Robertas Bruzas as a director
dot icon12/07/2010
Full accounts made up to 2009-10-31
dot icon09/07/2010
Appointment of Mr. Vladas Chockecicius as a director
dot icon09/07/2010
Appointment of Mr. Saulius Giedraitis as a secretary
dot icon09/07/2010
Termination of appointment of John Podvoiskis as a director
dot icon09/07/2010
Termination of appointment of Gareth Sanderson as a secretary
dot icon20/01/2010
Termination of appointment of Francis Obrien as a director
dot icon26/08/2009
Return made up to 04/05/09; full list of members
dot icon26/08/2009
Director's change of particulars / john podvoiskis / 04/05/2009
dot icon26/08/2009
Director and secretary's change of particulars / gareth sanderson / 04/05/2009
dot icon23/07/2009
Full accounts made up to 2008-10-31
dot icon09/05/2009
Appointment terminated secretary francis o'brien
dot icon09/05/2009
Director appointed gintaras gudziunas
dot icon09/05/2009
Appointment terminate, director dalia vainorius logged form
dot icon09/05/2009
Appointment terminated director vida gasperas
dot icon09/05/2009
Director appointed marius katinas
dot icon09/05/2009
Secretary appointed gareth sanderson
dot icon09/05/2009
Director appointed saulius giedratis
dot icon06/10/2008
Secretary appointed francis vincent o'brien
dot icon17/07/2008
Appointment terminated director piotras derevianko
dot icon17/07/2008
Appointment terminated director einaras vilde
dot icon17/07/2008
Director appointed gareth owen sanderson
dot icon17/07/2008
Return made up to 06/04/08; no change of members
dot icon17/07/2008
Appointment terminated director darius zilinskas
dot icon17/07/2008
Appointment terminated secretary john podvoiskis
dot icon19/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Return made up to 06/04/07; full list of members
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon15/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon12/04/2007
New director appointed
dot icon12/04/2007
New director appointed
dot icon12/04/2007
New director appointed
dot icon12/04/2007
Director resigned
dot icon12/04/2007
Director resigned
dot icon12/04/2007
New director appointed
dot icon12/04/2007
Director resigned
dot icon12/04/2007
New director appointed
dot icon05/12/2006
New director appointed
dot icon18/10/2006
Resolutions
dot icon10/07/2006
New director appointed
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon01/06/2006
Accounts for a small company made up to 2005-10-31
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Return made up to 06/04/06; change of members
dot icon24/05/2006
New director appointed
dot icon18/07/2005
Director resigned
dot icon18/07/2005
New director appointed
dot icon18/07/2005
Return made up to 06/04/05; change of members
dot icon18/07/2005
New director appointed
dot icon03/05/2005
Accounts for a small company made up to 2004-10-31
dot icon21/06/2004
Return made up to 06/04/04; full list of members
dot icon07/06/2004
Accounts for a small company made up to 2003-10-31
dot icon06/06/2003
Accounts for a small company made up to 2002-10-31
dot icon30/05/2003
Director resigned
dot icon30/05/2003
Return made up to 06/04/03; change of members
dot icon15/06/2002
Accounts for a small company made up to 2001-10-31
dot icon11/06/2002
New director appointed
dot icon31/05/2002
Return made up to 06/04/02; full list of members
dot icon30/05/2002
New director appointed
dot icon29/05/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon25/03/2002
Director resigned
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Secretary resigned;director resigned
dot icon20/11/2001
New secretary appointed
dot icon05/10/2001
New director appointed
dot icon02/08/2001
Secretary resigned;director resigned
dot icon23/07/2001
Director resigned
dot icon16/07/2001
New secretary appointed
dot icon16/06/2001
Full accounts made up to 2000-10-31
dot icon08/05/2001
Return made up to 06/04/01; change of members
dot icon31/07/2000
New director appointed
dot icon27/07/2000
Return made up to 06/04/00; full list of members
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
New secretary appointed
dot icon25/04/2000
New director appointed
dot icon22/04/2000
Director resigned
dot icon11/04/2000
Full accounts made up to 1999-10-31
dot icon23/02/2000
Secretary resigned;director resigned
dot icon26/11/1999
Registered office changed on 26/11/99 from: 17 freeland road london W5 3HR
dot icon20/08/1999
Return made up to 06/04/99; no change of members
dot icon20/08/1999
Director's particulars changed
dot icon22/07/1999
Secretary resigned;director resigned
dot icon22/07/1999
Director resigned
dot icon22/07/1999
Director resigned
dot icon22/07/1999
New secretary appointed
dot icon24/05/1999
Director resigned
dot icon18/05/1999
New secretary appointed
dot icon16/05/1999
New director appointed
dot icon16/05/1999
New director appointed
dot icon16/05/1999
New director appointed
dot icon15/05/1999
New director appointed
dot icon10/05/1999
Director resigned
dot icon10/05/1999
New director appointed
dot icon10/05/1999
Director resigned
dot icon10/05/1999
Director resigned
dot icon29/04/1999
Full accounts made up to 1998-10-31
dot icon22/12/1998
New director appointed
dot icon05/11/1998
New director appointed
dot icon08/05/1998
Return made up to 06/04/98; change of members
dot icon07/05/1998
Full accounts made up to 1997-10-31
dot icon10/11/1997
New director appointed
dot icon10/09/1997
New director appointed
dot icon02/07/1997
Return made up to 06/04/97; bulk list available separately
dot icon23/06/1997
Accounts for a small company made up to 1996-10-31
dot icon10/04/1997
Registered office changed on 10/04/97 from: co headley park club picketts hill bordon hampshire GU35 8TE
dot icon06/11/1996
Secretary resigned;director resigned
dot icon02/11/1996
New secretary appointed
dot icon18/10/1996
Director resigned
dot icon20/06/1996
Registered office changed on 20/06/96 from: lithuanian house 1-2 ladbrooke gardens london W11 2PU
dot icon10/06/1996
New secretary appointed
dot icon10/06/1996
Secretary resigned
dot icon22/05/1996
New director appointed
dot icon22/05/1996
Secretary resigned
dot icon22/05/1996
New secretary appointed
dot icon22/05/1996
New director appointed
dot icon15/05/1996
Memorandum and Articles of Association
dot icon15/05/1996
Resolutions
dot icon23/04/1996
Accounts for a small company made up to 1995-10-31
dot icon16/04/1996
Return made up to 06/04/96; change of members
dot icon28/01/1996
Director resigned
dot icon27/11/1995
Director resigned
dot icon23/06/1995
New director appointed
dot icon05/06/1995
Director resigned
dot icon05/06/1995
Director resigned
dot icon05/06/1995
New director appointed
dot icon05/06/1995
New secretary appointed;new director appointed
dot icon05/06/1995
Director resigned
dot icon31/05/1995
Director resigned
dot icon31/05/1995
Accounts for a small company made up to 1994-10-31
dot icon31/05/1995
Return made up to 06/04/95; change of members
dot icon31/05/1995
New director appointed
dot icon24/01/1995
Return made up to 06/04/94; bulk list available separately
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/06/1994
Accounts for a small company made up to 1993-10-31
dot icon08/06/1994
New director appointed
dot icon14/07/1993
Accounts for a small company made up to 1992-10-31
dot icon06/07/1993
Return made up to 06/04/93; change of members
dot icon23/06/1992
Return made up to 06/04/92; change of members
dot icon23/06/1992
Secretary resigned;new secretary appointed;director resigned
dot icon23/06/1992
Accounts for a small company made up to 1991-10-31
dot icon08/06/1992
New director appointed
dot icon27/06/1991
Return made up to 26/04/91; full list of members
dot icon24/05/1991
Accounts for a small company made up to 1990-10-31
dot icon24/08/1990
Return made up to 06/04/90; bulk list available separately
dot icon24/08/1990
Accounts for a small company made up to 1989-10-31
dot icon04/08/1989
Return made up to 22/04/89; full list of members
dot icon04/08/1989
Accounts for a small company made up to 1988-10-31
dot icon22/06/1988
Return made up to 30/04/88; bulk list available separately
dot icon22/06/1988
Full accounts made up to 1987-10-31
dot icon08/09/1987
Return made up to 18/04/87; bulk list available separately
dot icon03/08/1987
Full accounts made up to 1986-10-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/07/1986
Full accounts made up to 1985-10-31
dot icon22/07/1986
Annual return made up to 03/05/86
dot icon08/07/1950
Miscellaneous
dot icon08/07/1950
Incorporation
dot icon08/07/1950
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
430.75K
-
0.00
3.66K
-
2022
0
431.17K
-
0.00
3.35K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

82
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITHUANIAN HOUSE LIMITED

LITHUANIAN HOUSE LIMITED is an(a) Active company incorporated on 08/07/1950 with the registered office located at 69b Colegrave Road, London E15 1DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITHUANIAN HOUSE LIMITED?

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LITHUANIAN HOUSE LIMITED is currently Active. It was registered on 08/07/1950 .

Where is LITHUANIAN HOUSE LIMITED located?

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LITHUANIAN HOUSE LIMITED is registered at 69b Colegrave Road, London E15 1DZ.

What does LITHUANIAN HOUSE LIMITED do?

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LITHUANIAN HOUSE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LITHUANIAN HOUSE LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-04-26 with no updates.