DNS Retail Limited

Company Name	DNS Retail Limited
Director	Darius Stankevicius
Company Status	Active
Company Number	06704223
Category	Private Limited Company
Incorporation Date	22 September 2008(15 years, 7 months ago)
Previous Name	Lituanica Retail Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Darius Stankevicius
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Current
Appointed	22 September 2013(5 years after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 89 The Mall Stratford Shopping Centre London E15 1XQ

Director Name	Mr Andrius Runevic
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Goodwood Avenue Hornchurch Essex RM12 6DD

Secretary Name	Mr Andrius Runevic
Nationality	Lithuanian
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Goodwood Avenue Hornchurch Essex RM12 6DD

Director Name	Mrs Rasa Apostol
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 September 2013(5 years after company formation)
Appointment Duration	6 years (resigned 01 October 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Gallions Close Barking Essex IG11 0JD

Director Name	Mr Rolandas Sakauskas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	22 September 2013(5 years after company formation)
Appointment Duration	6 years (resigned 01 October 2019)
Role	CEO
Country of Residence	England
Correspondence Address	3 Gallions Close Barking Essex IG11 0JD

Secretary Name	Mrs Ruta Sakauskiene
Status	Resigned
Appointed	05 June 2014(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	3 Gallions Close Thames Rd Barking Essex IG11 0JD

Contact

Website	lituanicaltd.co.uk
Telephone	07 990746980
Telephone region	Mobile

Location

Registered Address	Unit 89 The Mall Stratford Shopping Centre London E15 1XQ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

700 at £1	Lituanica Uk LTD 87.50% Ordinary A
65 at £1	Lituanica Uk LTD 8.13% Ordinary
30 at £1	Mr Darius Stankevicius 3.75% Ordinary
5 at £1	Mr Andrius Runevic 0.63% Ordinary

Financials

Year	2014
Turnover	£10,127,987
Gross Profit	£2,125,135
Net Worth	£714,161
Cash	£207,265
Current Liabilities	£976,930

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

20 October 2020	Delivered on: 22 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 October 2014	Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 October 2017	Full accounts made up to 31 March 2017 (22 pages)
25 November 2016	Full accounts made up to 31 March 2016 (26 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
7 June 2016	Change of share class name or designation (2 pages)
6 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 October 2015	Full accounts made up to 31 March 2015 (25 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 800 (6 pages)
18 May 2015	Section 519 (1 page)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (21 pages)
9 December 2014	Appointment of Mrs. Ruta Sakauskiene as a secretary on 5 June 2014 (2 pages)
9 December 2014	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 3 Gallions Close Barking Essex IG11 0JD on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrius Runevic as a secretary on 1 June 2014 (1 page)
9 December 2014	Termination of appointment of Andrius Runevic as a director on 1 June 2014 (1 page)
9 December 2014	Termination of appointment of Andrius Runevic as a secretary on 1 June 2014 (1 page)
9 December 2014	Appointment of Mrs. Ruta Sakauskiene as a secretary on 5 June 2014 (2 pages)
9 December 2014	Termination of appointment of Andrius Runevic as a director on 1 June 2014 (1 page)
9 December 2014	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 3 Gallions Close Barking Essex IG11 0JD on 9 December 2014 (1 page)
5 November 2014	Registration of charge 067042230001, created on 28 October 2014 (26 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 800 (7 pages)
5 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
24 September 2013	Appointment of Mrs Rasa Apostol as a director (2 pages)
24 September 2013	Appointment of Mr Rolandas Sakauskas as a director (2 pages)
24 September 2013	Appointment of Mr Darius Stankevicius as a director (2 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 800 (7 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from 229 goodwood avenue hornchurch essex RM12 6DD (1 page)
13 October 2008	Ad 30/09/08\gbp si 60@1=60\gbp ic 10/70\ (2 pages)
22 September 2008	Incorporation (9 pages)

DNS Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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