LITHICA LIMITED
THE OLD CHAPEL, 33 CHURCH STREET, COGGESHALL CO6 1TX- Active
- Private Limited Company
- Company No. 07190251
- Last Updated: 01 Mar 2024
Company Profile
LITHICA LIMITED was incorporated on Tuesday, March 16, 2010 as a Private Limited Company with registered address in COGGESHALL. LITHICA LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 14 years 7 months and 25 days.
| Name | LITHICA LIMITED |
|---|---|
| Company number | 07190251 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL 33 CHURCH STREET COGGESHALL CO6 1TX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lithica Navion Holdings Limited The Pantiles, TN2 5TN |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranjan Thilagarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Rebekah Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2023
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against LITHICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LITHICA LIMITED | 16 Mar 2010 |