Lithywood Holdings Ltd. Head office in Hampshire. Check Director.

Lithywood Holdings Ltd, Hampshire

About
Name: Lithywood Holdings Ltd
Number: 05353806
Incorporation date: 2005-02-05
End of financial year: 31 January


Address:	Lithywood Acres, Green Lane Hambledon Hampshire PO7 4SX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Christopher L.

6 April 2016

Nature of control:	25-50% shares

Sandra L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2021-01-31
Current Assets	15,427	10,589	15,527	5,749	1,840	14,997	15,733
Total Assets Less Current Liabilities	20,340	5,189	10,457	127	229	12,989	8,206
Fixed Assets	15,153	11,850	-	-	-	-	-
Shareholder Funds	13,774	1,774	-	-	-	-	-
Tangible Fixed Assets	15,120	11,817	-	-	-	-	-

Lithywood Holdings Ltd was dissolved on 2022-10-18. Lithywood Holdings was a private limited company that was situated at Lithywood Acres, Green Lane, Hambledon, Hampshire, PO7 4SX. Its total net worth was valued to be approximately 13774 pounds, while the fixed assets that belonged to the company amounted to 15120 pounds. The company (formally formed on 2005-02-05) was run by 1 director and 1 secretary.
Director Christopher L. who was appointed on 04 March 2005.
Among the secretaries, we can name: Sandra L. appointed on 04 March 2005.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2022-02-05 and last time the statutory accounts were filed was on 31 January 2021. 2016-02-05 is the date of the last annual return.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, July 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2021 to January 31, 2021 filed on: 15th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to February 28, 2020 (was March 31, 2020). filed on: 1st, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 15th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 4th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (9 pages)
363s	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (10 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 7th, December 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 7th, December 2006 \| accounts	Free Download (11 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, May 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, May 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on April 12, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 12, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
288a	On March 10, 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On February 7, 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On February 7, 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On February 7, 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On February 7, 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2005 \| incorporation	Free Download (9 pages)

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