LITHIUM BATTERY SOLUTIONS LIMITED
8 BEACON WAY, HULL HU3 4AE- Active
- Private Limited Company
- Company No. 05244100
- Last Updated: 01 Mar 2024
Company Profile
LITHIUM BATTERY SOLUTIONS LIMITED was incorporated on Tuesday, September 28, 2004 as a Private Limited Company with registered address in HULL. LITHIUM BATTERY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 20 years and 8 days.
| Name | LITHIUM BATTERY SOLUTIONS LIMITED |
|---|---|
| Company number | 05244100 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEACON WAY HULL HU3 4AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Windsor Engineering (Hull) Limited Beacon Way, HU3 4AE |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Leanne Jane George Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig George Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITHIUM BATTERY SOLUTIONS LIMITED | 28 Sep 2004 |
| GEOLIFT LIMITED | 09 Feb 2022 |