Lithosphere Ltd was founded on 09 June 1995 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hillel, Peter Harold, Pennington, James, Baylis, Anthony Hendrik, Reed, Thomas William Lichtenheldt. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLEL, Peter Harold | 09 June 1995 | - | 1 |
PENNINGTON, James | 01 January 2000 | - | 1 |
BAYLIS, Anthony Hendrik | 01 February 1996 | 31 December 1998 | 1 |
REED, Thomas William Lichtenheldt | 09 June 1995 | 01 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 12 March 2020 | |
AD01 - Change of registered office address | 12 March 2020 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 30 March 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 03 May 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 26 March 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 28 March 2012 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AR01 - Annual Return | 15 June 2011 | |
TM02 - Termination of appointment of secretary | 15 June 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 11 June 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363s - Annual Return | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 12 October 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 21 July 1997 | |
287 - Change in situation or address of Registered Office | 21 July 1997 | |
AA - Annual Accounts | 02 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1996 | |
363s - Annual Return | 14 July 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
NEWINC - New incorporation documents | 09 June 1995 |