Lithuanian Chamber of Commerce in the United Kingdom Ltd

About

Registered Number: 06648259
Date of Incorporation: 16/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Lithuania House, 2 Bessborough Gardens, London, SW1V 2JE

 

Established in 2008, Lithuanian Chamber of Commerce in the United Kingdom Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Naujokaityte, Aiste, Skolaite, Diana, Bruzas, Marius, Form 10 Secretaries Fd Ltd, Apostol, Rasa, Bielskis, Linas, Bruzas, Marius, Dubinskas, Aleksas, Dubinskas, Aleksas, Filmanaviciute, Vaida, Form 10 Directors Fd Ltd, Jachimovic, Olga, Jakimavicius, Egonas, Nikitinas, Andrius, Paskauskas, Darius, Romer, Marisha Helena, Sheikh, Muhammad Usama in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAUJOKAITYTE, Aiste 29 April 2020 - 1
SKOLAITE, Diana 21 February 2018 - 1
APOSTOL, Rasa 14 May 2014 14 May 2014 1
BIELSKIS, Linas 14 May 2014 14 May 2014 1
BRUZAS, Marius 27 May 2010 17 May 2012 1
DUBINSKAS, Aleksas 14 May 2014 14 May 2014 1
DUBINSKAS, Aleksas 14 May 2014 21 February 2018 1
FILMANAVICIUTE, Vaida 14 May 2014 14 May 2014 1
FORM 10 DIRECTORS FD LTD 16 July 2008 21 July 2008 1
JACHIMOVIC, Olga 17 May 2012 23 June 2014 1
JAKIMAVICIUS, Egonas 14 May 2014 21 April 2019 1
NIKITINAS, Andrius 21 February 2018 06 November 2018 1
PASKAUSKAS, Darius 19 February 2009 27 May 2010 1
ROMER, Marisha Helena 16 May 2014 15 September 2014 1
SHEIKH, Muhammad Usama 14 May 2014 14 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BRUZAS, Marius 27 May 2010 16 July 2011 1
FORM 10 SECRETARIES FD LTD 16 July 2008 21 July 2008 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
PSC01 - N/A 05 May 2020
AP01 - Appointment of director 05 May 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 18 July 2019
TM01 - Termination of appointment of director 29 April 2019
PSC07 - N/A 26 April 2019
PSC01 - N/A 25 April 2019
AA - Annual Accounts 24 April 2019
PSC04 - N/A 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 April 2018
PSC01 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
AP01 - Appointment of director 26 April 2018
AP01 - Appointment of director 26 April 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 April 2015
CH01 - Change of particulars for director 12 January 2015
AP01 - Appointment of director 08 October 2014
AD01 - Change of registered office address 08 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
AD01 - Change of registered office address 02 October 2014
AP01 - Appointment of director 19 September 2014
AP01 - Appointment of director 18 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 15 September 2014
AR01 - Annual Return 15 August 2014
TM01 - Termination of appointment of director 26 June 2014
AP01 - Appointment of director 09 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 30 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2013
AP01 - Appointment of director 29 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
TM02 - Termination of appointment of secretary 11 August 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 15 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AP01 - Appointment of director 15 October 2010
AP03 - Appointment of secretary 15 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

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