LITHUANIAN HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
LITHUANIAN HOUSE LIMITED

COMPANY NUMBER
00484203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
08/07/1950 (74 years and 5 months old)

WEBSITE
headleyparkhotel.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

69B COLEGRAVE ROAD
LONDON
E15 1DZ

TRADING ADDRESSES

69B Colegrave Road
London
E15 1DZ

Picketts Hill
Headley
Bordon
Hampshire
GU35 8TE

Telephone: 75922840

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£465.8k

0.40%

TOTAL LIABILITIES

£433.2k

0.33%

NET ASSETS

£465.8k

0.40%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

48

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LITHUANIAN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£465.8k

0.40%

TOTAL LIABILITIES

£433.2k

0.33%

NET ASSETS

£465.8k

0.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

48

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 31.39 %	Shares: 4,708	Price per share: £1.00	Total Value: £4,708.00
LITHUANIAN NF INC	Owned: 2.45 %	Shares: 368	Price per share: £1.00	Total Value: £368.00
REV S. MATULIS	Owned: 1.13 %	Shares: 169	Price per share: £1.00	Total Value: £169.00
PETRAS PELECKAS	Owned: 0.79 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
P. VARKALA	Owned: 0.50 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
S. KARALEVICIUS	Owned: 0.40 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
K. BAUBLYS	Owned: 0.33 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
A. BRIEDIS	Owned: 0.33 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
P. GIRNYS	Owned: 0.33 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHRISTOPHER JURAS	Owned: 0.31 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
VIRGINIA JURAS	Owned: 0.27 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
TERESA JURAS	Owned: 0.26 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
K. SREBALIUS	Owned: 0.25 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
V. SIMANAVICIUS	Owned: 0.24 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
JOHN PODVOISKIS	Owned: 0.23 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
K. JANKUS	Owned: 0.23 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
K. GARNELIS	Owned: 0.23 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
F.V O'BRIEN	Owned: 0.23 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
V. PAULIONIS	Owned: 0.23 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
TEVAI MARIJONAI	Owned: 0.21 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
A. CERNIAUSKAS	Owned: 0.21 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
R.K. VALTERIS	Owned: 0.20 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
A.J PODVOISKIS	Owned: 0.18 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
M. TRANAVICIUS	Owned: 0.17 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
B. LEVINSKAS	Owned: 0.17 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
J. TAMULYNAS	Owned: 0.17 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
V.R KLEGERIS	Owned: 0.16 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
A. STAKENAS	Owned: 0.16 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
P. BAUKUS	Owned: 0.15 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
K.R. THEW	Owned: 0.15 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
J. REV GUTAUSKAS	Owned: 0.15 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
A. JAKIMAVICIUS	Owned: 0.14 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
E.O. BRAZDZIONIS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
G. JOHNSTONE	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
I. JASIUKEVICIUS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
C. SIRVIDAS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
J. & R. VASILIAUSKAI	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
A. ZUKAUSKAS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
B. MEDZIKAUSKAS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
K. RASYMAS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
J. JUOZAPAVICIUS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
J. DUDELAS	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
V. BUZIUS	Owned: 0.13 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
J. AMBRAZIUNAS	Owned: 0.11 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
M. BARENAS	Owned: 0.11 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
V. MOTUZA	Owned: 0.11 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
D. ZIOGAS	Owned: 0.11 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
R. FLANKAUSKAITE	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
P. LAURUSONIS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
V. AKELAITIS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
R. POPIKA	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
J. PETRUSAITIS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
A.M SILNICKAS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
J. & I. NAUDZIUNAS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
LITHUANIAN ASSOCIATION UK LTD	Owned: 52.95 %	Shares: 7,943	Price per share: £1.00	Total Value: £7,943.00
J. PETRONIS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
J. KRIVICKAS	Owned: 0.11 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
J. BRUZINSKAS	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
S. AKELAITIENE	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
S. JURAS-WATSON	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
E. HERMANAS	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
V. KILIUS	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
V. MONTVILAS	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
V. STUNDYS	Owned: 0.10 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
J. ADOMAITIS	Owned: 0.09 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
J. RAISYS	Owned: 0.09 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
P. PODVOISKIS	Owned: 0.09 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
K. BACANSKAS	Owned: 0.09 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
V. KERIS	Owned: 0.09 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
V. BUMBLIAUSKAS	Owned: 0.08 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
S. BONCKUS	Owned: 0.08 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
A. ARNOLD	Owned: 0.08 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
H.A. BUNDONIS	Owned: 0.07 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
F. CERBAUSKAS	Owned: 0.07 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
K. BARCAUSKAS	Owned: 0.07 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
V. BANAITS	Owned: 0.07 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A. BALCIUS	Owned: 0.07 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. BURINSKAS	Owned: 0.07 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daiva Lydekiene 17/01/2015 - Present (9 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Arturas Krzeveckij 17/01/2015 - Present (9 years and 10 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alvija Cerniauskaite 03/11/2021 - Present (3 years and 1 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Akvile Daniels 23/06/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ausra Jokubauske 23/06/2022 - Present (2 years and 5 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 28/06/2022	Event: Laimute Vaitkeviciute (920118050) has left the board
Date: 28/06/2022	Event: Onute Stakeliene (919243990) has left the board
Date: 28/06/2022	Event: New Board Member Ausra Jokubauske (929729936) Appointed
Date: 28/06/2022	Event: New Board Member Akvile Daniels (920829155) Appointed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Dalia Asanaviciute (919198870) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Board Member Alvija Cherniaukaite (929046558) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 03/03/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 27/10/2015	Event: Zita Cepaite (919360945) has left the board
Date: 21/10/2015	Event: Dalia Asanaviciute (920118003) has left the board
Date: 21/10/2015	Event: New Board Member Dalia Asanaviciute (919198870) Appointed
Date: 12/10/2015	Event: Daiva Lydekiene (920118018) has left the board
Date: 12/10/2015	Event: New Board Member Daiva Lydekiene (916858354) Appointed
Date: 09/10/2015	Event: Francis Vincent O'Brien (912949740) has left the board
Date: 05/10/2015	Event: Paul Dobrovolskis (911405260) has left the board
Date: 05/10/2015	Event: New Board Member Arturas Krzeveckij (919243986) Appointed
Date: 05/10/2015	Event: Zita Cepaite (916438183) has left the board
Date: 05/10/2015	Event: New Board Member Onute Stakeliene (919243990) Appointed
Date: 05/10/2015	Event: New Board Member Dalia Asanaviciute (920118003) Appointed
Date: 05/10/2015	Event: New Board Member Daiva Lydekiene (920118018) Appointed
Date: 05/10/2015	Event: New Board Member Laimute Vaitkeviciute (920118050) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 30/09/2015	Event: Daiva Lydekiene (920118018) has left the board
Date: 30/09/2015	Event: Arturas Krzeveckij (919243986) has left the board
Date: 30/09/2015	Event: New Board Member Zita Cepaite (916438183) Appointed
Date: 30/09/2015	Event: New Board Member Paul Dobrovolskis (911405260) Appointed
Date: 30/09/2015	Event: Dalia Asanaviciute (920118003) has left the board
Date: 30/09/2015	Event: Onute Stakeliene (920118061) has left the board
Date: 30/09/2015	Event: Laimute Vaitkeviciute (920118050) has left the board
Date: 24/09/2015	Event: New Board Member Daiva Lydekiene (920118018) Appointed
Date: 24/09/2015	Event: New Board Member Dalia Asanaviciute (920118003) Appointed
Date: 24/09/2015	Event: New Board Member Laimute Vaitkeviciute (920118050) Appointed

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LITHUANIAN HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£465.8k

£433.2k

£465.8k

People Overview

5

48

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£465.8k

£433.2k

£465.8k

Accounts

People Overview

5

48

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™