LITUANICA UK LTD

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LITUANICA UK LTD

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Key Data

Status

Active

Company No.

04955681

Incorporation date

06/11/2003

Size

Full

Contacts

Registered address

Registered address

22 Lamson Road, Rainham, Essex RM13 9YYCopy
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Latest events (Record since 06/11/2003)
dot icon24/12/2025
Full accounts made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon31/12/2024
Full accounts made up to 2024-03-31
dot icon22/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon04/07/2024
Satisfaction of charge 049556810006 in full
dot icon04/07/2024
Satisfaction of charge 5 in full
dot icon04/07/2024
All of the property or undertaking has been released from charge 3
dot icon04/07/2024
Satisfaction of charge 2 in full
dot icon04/07/2024
Satisfaction of charge 1 in full
dot icon04/07/2024
Satisfaction of charge 3 in full
dot icon12/04/2024
Full accounts made up to 2023-03-31
dot icon08/04/2024
Registered office address changed from 3 Gallions Close Barking Essex IG11 0JD to 22 Lamson Road Rainham Essex RM13 9YY on 2024-04-08
dot icon28/03/2024
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon13/12/2023
Director's details changed for Mr Rolandas Sakauskas on 2023-10-19
dot icon13/12/2023
Director's details changed for Ms Ruta Sakauskiene on 2023-10-19
dot icon13/12/2023
Change of details for Mrs Ruta Sakauskiene as a person with significant control on 2023-10-19
dot icon13/12/2023
Change of details for Mr Rolandas Sakauskas as a person with significant control on 2023-10-19
dot icon13/12/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon22/12/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon17/02/2022
Full accounts made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon22/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon03/03/2021
Satisfaction of charge 4 in full
dot icon21/01/2021
Registration of charge 049556810008, created on 2021-01-18
dot icon27/11/2020
Confirmation statement made on 2020-11-06 with updates
dot icon26/03/2020
Change of details for Mr Rolandas Sakauskas as a person with significant control on 2020-03-13
dot icon26/03/2020
Change of details for Mrs Ruta Sakauskiene as a person with significant control on 2020-03-13
dot icon23/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon04/12/2019
Confirmation statement made on 2019-11-06 with updates
dot icon06/11/2019
Director's details changed for Mrs Rasa Apostol on 2019-11-06
dot icon06/11/2019
Change of details for Mr Rolandus Sakauskas as a person with significant control on 2019-11-06
dot icon30/08/2019
Notification of Rolandus Sakauskas as a person with significant control on 2019-03-06
dot icon30/08/2019
Change of details for Mrs Ruta Sakauskiene as a person with significant control on 2019-03-06
dot icon30/08/2019
Cessation of Aurimas Sidlauskas as a person with significant control on 2019-03-06
dot icon27/03/2019
Resolutions
dot icon27/03/2019
Cancellation of shares. Statement of capital on 2019-03-06
dot icon27/03/2019
Purchase of own shares.
dot icon28/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon21/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon22/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon20/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon05/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon18/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon08/08/2016
Termination of appointment of Aurimas Sidlauskas as a director on 2016-08-03
dot icon17/03/2016
Annual return made up to 2015-11-06 with full list of shareholders
dot icon04/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon08/01/2015
Registration of charge 049556810007, created on 2015-01-06
dot icon06/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon12/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon05/11/2014
Registration of charge 049556810006, created on 2014-10-28
dot icon18/02/2014
Current accounting period extended from 2013-11-30 to 2014-03-31
dot icon29/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon29/11/2013
Director's details changed for Aurimas Sidlauskas on 2013-11-25
dot icon29/11/2013
Director's details changed for Mrs Ruta Sakauskiene on 2013-11-25
dot icon29/11/2013
Director's details changed for Mr Rolandas Sakauskas on 2013-11-25
dot icon29/11/2013
Secretary's details changed for Mrs Ruta Sakauskiene on 2013-11-25
dot icon11/11/2013
Group of companies' accounts made up to 2012-11-30
dot icon23/04/2013
Particulars of a mortgage or charge / charge no: 5
dot icon18/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon08/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/04/2011
Appointment of Mrs Ruta Sakauskiene as a director
dot icon07/04/2011
Appointment of Mrs Rasa Apostol as a director
dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon15/11/2010
Amended accounts made up to 2009-11-30
dot icon11/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon11/11/2010
Director's details changed for Rolandas Sakauskas on 2010-11-06
dot icon11/11/2010
Secretary's details changed for Ruta Sakauskiene on 2010-11-06
dot icon02/11/2010
Total exemption full accounts made up to 2009-11-30
dot icon08/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon08/12/2009
Director's details changed for Aurimas Sidlauskas on 2009-12-08
dot icon08/12/2009
Director's details changed for Rolandas Sakauskas on 2009-12-08
dot icon08/12/2009
Secretary's details changed for Ruta Sakauskiene on 2009-12-08
dot icon03/12/2009
Total exemption full accounts made up to 2008-11-30
dot icon17/12/2008
Return made up to 06/11/08; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2007-11-30
dot icon26/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon13/12/2007
Return made up to 06/11/07; no change of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon07/08/2007
Particulars of mortgage/charge
dot icon16/01/2007
Return made up to 06/11/06; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-11-30
dot icon03/11/2006
Particulars of mortgage/charge
dot icon12/06/2006
Registered office changed on 12/06/06 from: 25 thames road barking business, centre unit 6A/b, barking, essex IG11 0JP
dot icon09/02/2006
Return made up to 06/11/05; full list of members
dot icon13/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon20/01/2005
Return made up to 06/11/04; full list of members
dot icon03/12/2004
Registered office changed on 03/12/04 from: 143 sandringham road, barking, essex IG11 9AH
dot icon06/11/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
17.45M
-
0.00
3.92M
-
2022
3
19.18M
-
0.00
927.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolandas Sakauskas
Director
06/11/2003 - Present
10
Mrs Rasa Apostol
Director
01/04/2011 - Present
8
Sakauskiene, Ruta
Director
01/04/2011 - Present
3
Sakauskiene, Ruta
Secretary
06/11/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITUANICA UK LTD

LITUANICA UK LTD is an(a) Active company incorporated on 06/11/2003 with the registered office located at 22 Lamson Road, Rainham, Essex RM13 9YY. There are currently 4 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 LITUANICA UK LTD?

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LITUANICA UK LTD is currently Active. It was registered on 06/11/2003 .

Where is LITUANICA UK LTD located?

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LITUANICA UK LTD is registered at 22 Lamson Road, Rainham, Essex RM13 9YY.

What does LITUANICA UK LTD do?

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LITUANICA UK LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for LITUANICA UK LTD?

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The latest filing was on 24/12/2025: Full accounts made up to 2025-03-31.