LITHUANIAN CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-07-31

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01/11/241 November 2024 Director's details changed for Mrs Lina Almonaitiene on 2024-07-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-01 with no updates

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16/07/2416 July 2024 Director's details changed for Mrs Lina Almonaitienė on 2024-07-16

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16/07/2416 July 2024 Appointment of Mrs Lina Almonaitienė as a director on 2024-07-16

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16/07/2416 July 2024 Termination of appointment of Aiste Callaghan as a director on 2024-07-16

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10/06/2410 June 2024 Registered office address changed from 34 Houghto Houghton Street Warrington WA2 7DD England to 34 Houghton Street Warrington WA2 7DD on 2024-06-10

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07/06/247 June 2024 Registered office address changed from Oxford House 12-20 Oxford Street Newbury England RG14 1JB England to 34 Houghto Houghton Street Warrington WA2 7DD on 2024-06-07

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Resolutions

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31/05/2431 May 2024 Change of details for Mrs Laura Mineikyte Budriene as a person with significant control on 2024-05-29

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31/05/2431 May 2024 Cessation of Aiste Callaghan as a person with significant control on 2024-05-29

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21/05/2421 May 2024 Notification of Laura Mineikyte Budriene as a person with significant control on 2024-05-20

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18/05/2418 May 2024 Director's details changed for Miss Aiste Naujokaityte on 2024-05-16

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16/05/2416 May 2024 Change of details for Miss Aiste Naujokaityte as a person with significant control on 2022-08-19

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15/05/2415 May 2024 Cessation of Diana Skolaite as a person with significant control on 2024-05-15

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09/05/249 May 2024 Termination of appointment of Diana Skolaite as a director on 2024-05-09

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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11/03/2411 March 2024 Appointment of Mrs Laura Mineikyte Budriene as a director on 2024-02-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 Micro company accounts made up to 2022-07-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-07-31

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12/10/2112 October 2021 Administrative restoration application

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12/10/2112 October 2021 Confirmation statement made on 2021-07-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISTE NAUJOKAITYTE

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05/05/205 May 2020 DIRECTOR APPOINTED MISS AISTE NAUJOKAITYTE

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR EGONAS JAKIMAVICIUS

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26/04/1926 April 2019 CESSATION OF EGONAS JAKIMAVICIUS AS A PSC

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA SKOLAITE

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRIUS NIKITINAS

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRIUS NIKITINAS / 05/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR APPOINTED MISS DIANA SKOLAITE

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIUS NIKITINAS

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26/04/1826 April 2018 CESSATION OF EGONAS JAKIMAVICIUS AS A PSC

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26/04/1826 April 2018 DIRECTOR APPOINTED MR ANDRIUS NIKITINAS

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALEKSAS DUBINSKAS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHEIKH

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/08/155 August 2015 16/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EGONAS JAKIMAVICIUS / 12/01/2015

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, TRING HOUSE 77 HIGH STREET, TRING, HERTFORDSHIRE, HP23 5AB

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08/10/148 October 2014 DIRECTOR APPOINTED MR MUHAMMAD USAMA SHEIKH

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07/10/147 October 2014 DIRECTOR APPOINTED MR ALEKSAS DUBINSKAS

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARISHA ROMER

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07/10/147 October 2014 DIRECTOR APPOINTED MR EGONAS JAKIMAVICIUS

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07/10/147 October 2014 DIRECTOR APPOINTED MR LINAS BIELSKIS

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07/10/147 October 2014 DIRECTOR APPOINTED MISS VAIDA FILMANAVICIUTE

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07/10/147 October 2014 DIRECTOR APPOINTED MRS RASA APOSTOL

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR VAIDA FILMANAVICIUTE

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, LITHUANIA HOUSE 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE

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02/10/142 October 2014 DIRECTOR APPOINTED MARISHA ROMER

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHEIKH

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR EGONAS JAKIMAVICIUS

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALEKSAS DUBINSKAS

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR LINAS BIELSKIS

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR RASA APOSTOL

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19/09/1419 September 2014 DIRECTOR APPOINTED MRS RASA APOSTOL

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18/09/1418 September 2014 DIRECTOR APPOINTED MR MUHAMMAD USAMA SHEIKH

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17/09/1417 September 2014 DIRECTOR APPOINTED MR ALEKSAS DUBINSKAS

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17/09/1417 September 2014 DIRECTOR APPOINTED MISS VAIDA FILMANAVICIUTE

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17/09/1417 September 2014 DIRECTOR APPOINTED MR EGONAS JAKIMAVICIUS

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17/09/1417 September 2014 DIRECTOR APPOINTED MR LINAS BIELSKIS

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARISHA ROMER

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15/08/1415 August 2014 16/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR OLGA JACHIMOVIC

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09/06/149 June 2014 DIRECTOR APPOINTED MS MARISHA HELENA ROMER

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/10/1330 October 2013 16/07/13 NO MEMBER LIST

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, UNIT 1 RAVEN WHARF APARTMENTS, 14 LAFONE STREET, LONDON, SE1 2LR

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30/10/1330 October 2013 SAIL ADDRESS CHANGED FROM: UNIT 1 RAVEN WHARF APARTMENTS 14 LAFONE STREET LONDON SE1 2LR UNITED KINGDOM

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29/10/1329 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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29/10/1329 October 2013 DIRECTOR APPOINTED MS OLGA JACHIMOVIC

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARIUS BRUZAS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 16/07/12 NO MEMBER LIST

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 16/07/11 NO MEMBER LIST

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11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY MARIUS BRUZAS

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS BRUZAS / 16/07/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/10/1015 October 2010 SAIL ADDRESS CREATED

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15/10/1015 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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15/10/1015 October 2010 SECRETARY APPOINTED MR MARIUS BRUZAS

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15/10/1015 October 2010 APPOINTMENT TERMINATED, SECRETARY DARIUS PASKAUSKAS

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15/10/1015 October 2010 DIRECTOR APPOINTED MR MARIUS BRUZAS

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15/10/1015 October 2010 16/07/10 NO MEMBER LIST

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR DARIUS PASKAUSKAS

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 229 GOODWOOD AVENUE, HORNCHURCH, ESSEX, RM12 6DD

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05/08/095 August 2009 ANNUAL RETURN MADE UP TO 16/07/09

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19/02/0919 February 2009 SECRETARY APPOINTED MR DARIUS PASKAUSKAS

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19/02/0919 February 2009 DIRECTOR APPOINTED MR DARIUS PASKAUSKAS

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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