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Lithient Ltd

Lithient Ltd is a dissolved company incorporated on 11 July 2013 with the registered office located in London, Greater London. Lithient Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08606772
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lithient Ltd
Contact
Address
18th Floor, Portland House
Bressenden Place
Victoria
London
SW1E 5RS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl Stefan Uminski
Director • British • Lives in England • Born in Mar 1974
Nicholas Anthony Hynes
Director • British • Lives in England • Born in Sep 1960
Somo Global Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Loyalty Card Limited
Nicholas Anthony Hynes is a mutual person.
Active
Ci&T Holding Company Ltd
Carl Stefan Uminski is a mutual person.
Active
Ci&T Digital Ltd
Carl Stefan Uminski is a mutual person.
Active
Reward Loyalty UK Limited
Nicholas Anthony Hynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
23 Dec 2019
For period 23 Dec ⟶ 23 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £2.3M (-100%)
Net Assets
£1
Increased by £2.3M (-100%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 24 Dec 2019
Accounting Period Shortened
5 Years Ago on 23 Dec 2019
Micro Accounts Submitted
5 Years Ago on 23 Dec 2019
Richard Douglas Langston Resigned
5 Years Ago on 30 Nov 2019
Timothy Bruce Holbrow Resigned
6 Years Ago on 1 Sep 2019
Abridged Accounts Submitted
6 Years Ago on 17 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Mr Timothy Bruce Holbrow Appointed
6 Years Ago on 5 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 24 Dec 2019
Micro company accounts made up to 23 December 2019
Submitted on 23 Dec 2019
Previous accounting period shortened from 31 December 2019 to 23 December 2019
Submitted on 23 Dec 2019
Termination of appointment of Richard Douglas Langston as a director on 30 November 2019
Submitted on 3 Dec 2019
Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019
Submitted on 2 Sep 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 17 Jul 2019
Confirmation statement made on 11 July 2019 with no updates
Submitted on 12 Jul 2019
Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019
Submitted on 8 Mar 2019
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Repayment History
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