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Lithium M & E Limited

Lithium M & E Limited is an active company incorporated on 17 January 2023 with the registered office located in Surbiton, Greater London. Lithium M & E Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14596763
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 17 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 4 St. James House
St. James Road
Surbiton
Surrey
KT6 4QH
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Unit 7 Geerings Business Centre Chart Road Ashford TN23 1EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1975
Cerberus Group (Holdings) Limited
PSC
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Mutual Companies
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Steven John Lane is a mutual person.
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Abion UK Limited
Steven John Lane is a mutual person.
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Imperium (Rowlands Castle) Limited
Steven John Lane is a mutual person.
Active
Lane Technology (Holdings) Limited
Steven John Lane is a mutual person.
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Imperacom Limited
Steven John Lane is a mutual person.
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Fisssh (Holdings) Limited
Steven John Lane is a mutual person.
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Fisssh (Restaurants) Limited
Steven John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£5.44K
Turnover
Unreported
Employees
2
Total Assets
£81.06K
Total Liabilities
-£176.14K
Net Assets
-£95.08K
Debt Ratio (%)
217%
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Barry Robert Marshall Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Cerberus Group (Holdings) Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mvp Ventures (Holdings) Limited (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 26 Jun 2023
Incorporated
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Registered office address changed from Unit 7 Geerings Business Centre Chart Road Ashford TN23 1EP England to Suite 4 st. James House St. James Road Surbiton Surrey KT6 4QH on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Barry Robert Marshall as a director on 31 March 2024
Submitted on 8 Apr 2024
Cessation of Mvp Ventures (Holdings) Limited as a person with significant control on 6 October 2023
Submitted on 13 Oct 2023
Notification of Cerberus Group (Holdings) Limited as a person with significant control on 6 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Certificate of change of name
Submitted on 10 Sep 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Current accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 26 Jun 2023
Repayment History
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