About

Registered Number: 03066115
Date of Incorporation: 09/06/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: 110, Mount View Road Mount View Road, London, N4 4JX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.