Lithtrans Ltd

Company Name	Lithtrans Ltd
Director	Jurgen Max Arthur Schulze
Company Status	Active
Company Number	03776187
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Jurgen Max Arthur Schulze
Nationality	German
Status	Current
Appointed	29 June 1999(1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Schaeferstrasse 19 Schaeferstrasse 19 Gelsenkirchen 45897

Director Name	Mr Jurgen Max Arthur Schulze
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	16 November 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Porsche Strasse Marl 45770

Director Name	Christa Josefine Schulze
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1999(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2003)
Role	Company Director
Correspondence Address	Jahnstrabe 109 D41464 Neuss Germany Foreign

Secretary Name	Mr John Cornwell
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 First Avenue Mortlake London SW14 8SR

Director Name	Ina Dvareckiene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 June 2001(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Druskio 6-132 Vilnius Foreign

Director Name	Ms Dalia Jakubauskaite
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	15 January 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2013)
Role	Engineer
Country of Residence	Lithuania
Correspondence Address	Zalgirio 88a 18 Vilnius 2600 Lithuania

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 83929609
Telephone region	London

Location

Registered Address	7 Ellison Road London SW13 0AD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

70 at £1	Juergen Schulze 70.00% Ordinary
5 at £1	Nadine Schulze 5.00% Ordinary
25 at £1	Christa Josefine Schulze 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,267
Cash	£7,670
Current Liabilities	£407,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016	Secretary's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016 (1 page)
31 May 2016	Director's details changed for Mr Jurgen Max Arthur Schulze on 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
25 March 2013	Termination of appointment of Dalia Jakubauskaite as a director (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Amended accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 24 May 2007 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 24 May 2008 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 24/05/06; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 16/08/05 (7 pages)
22 February 2005	New director appointed (2 pages)
3 February 2005	Amended accounts made up to 31 December 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
3 June 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
26 November 2003	Amended accounts made up to 31 December 2002 (4 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 May 2002	Return made up to 24/05/02; full list of members (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 June 2001	Registered office changed on 16/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page)
15 June 2001	New director appointed (2 pages)
7 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
12 March 2001	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
4 July 2000	Return made up to 24/05/00; full list of members; amend (6 pages)
5 June 2000	Return made up to 24/05/00; full list of members (6 pages)
13 September 1999	Ad 28/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
24 May 1999	Incorporation (12 pages)

Lithtrans Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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