About

Registered Number: 04470975
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA

 

Having been setup in 2002, Lithoflex Ltd are based in Washington, Tyne And Wear, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 02 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 17 August 2017
PSC02 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 06 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AD01 - Change of registered office address 11 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 19 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
353 - Register of members 19 August 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 05 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
363s - Annual Return 05 August 2003
225 - Change of Accounting Reference Date 04 February 2003
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.