| Company Name | Lithium Capital Limited |
|---|---|
| Director | Mark John Gerard Holleran |
| Company Status | Active |
| Company Number | 09221714 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark John Gerard Holleran |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Stamford Park Road Hale Altrincham Cheshire WA15 9ER |
| Secretary Name | Mr Michael Richard Rogerson |
|---|---|
| Status | Current |
| Appointed | 19 October 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 78 Stamford Park Road Hale Altrincham Cheshire WA15 9ER |
Location
| Registered Address | 78 Stamford Park Road Hale Altrincham Cheshire WA15 9ER |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 14 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 11 June 2018 | Director's details changed for Mr Mark John Gerard Holleran on 11 June 2018 (2 pages) |
| 11 June 2018 | Change of details for Mr Mark John Gerard Holleran as a person with significant control on 11 June 2018 (2 pages) |
| 27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 19 October 2016 | Appointment of Mr Michael Richard Rogerson as a secretary on 19 October 2016 (2 pages) |
| 19 October 2016 | Appointment of Mr Michael Richard Rogerson as a secretary on 19 October 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|