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Company Information for

LITHIENT LTD

18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5RS,
Company Registration Number
08606772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lithient Ltd
LITHIENT LTD was founded on 2013-07-11 and has its registered office in Victoria. The organisation's status is listed as "Active - Proposal to Strike off". Lithient Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LITHIENT LTD
 
Legal Registered Office
18TH FLOOR, PORTLAND HOUSE
BRESSENDEN PLACE
VICTORIA
LONDON
SW1E 5RS
Other companies in EC1Y
 
Filing Information
Company Number 08606772
Company ID Number 08606772
Date formed 2013-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/12/2019
Account next due 23/09/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts 
VAT Number /Sales tax ID GB184498656  
Last Datalog update: 2020-01-06 17:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITHIENT LTD
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Companies with same name LITHIENT LTD
The following companies were found which have the same name as LITHIENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITHIENT INC Delaware Unknown

Company Officers of LITHIENT LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY HYNES
Director 2013-07-15
RICHARD DOUGLAS LANGSTON
Director 2013-07-11
CARL STEFAN UMINSKI
Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WALTER SCHULZ
Director 2013-07-15 2013-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY HYNES HOWSY LIMITED Director 2018-03-16 CURRENT 2014-01-15 Active
NICHOLAS ANTHONY HYNES SOMO LTD Director 2012-03-30 CURRENT 2012-03-05 Active
NICHOLAS ANTHONY HYNES CI&T HOLDING COMPANY LTD Director 2012-01-31 CURRENT 2010-04-14 Active
NICHOLAS ANTHONY HYNES CI&T DIGITAL LTD Director 2012-01-31 CURRENT 2010-11-11 Active
NICHOLAS ANTHONY HYNES SOMO INNOVATIONS LTD Director 2012-01-06 CURRENT 2009-06-08 Active - Proposal to Strike off
NICHOLAS ANTHONY HYNES SPORTS LOYALTY CARD LIMITED Director 2011-05-31 CURRENT 2001-02-12 Active
NICHOLAS ANTHONY HYNES IDEONYX LTD Director 2009-11-03 CURRENT 2009-03-26 Liquidation
RICHARD DOUGLAS LANGSTON PLATFORM PRODUCT NO.1 LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-01-12
RICHARD DOUGLAS LANGSTON SOMO LTD Director 2012-03-05 CURRENT 2012-03-05 Active
RICHARD DOUGLAS LANGSTON MY REWARD.MOBI LTD Director 2012-02-01 CURRENT 2011-02-22 Dissolved 2015-08-18
RICHARD DOUGLAS LANGSTON MAO LTD Director 2012-01-05 CURRENT 2012-01-05 Active
RICHARD DOUGLAS LANGSTON MOBILE AGENCY SERVICES LTD Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2015-08-18
RICHARD DOUGLAS LANGSTON CI&T DIGITAL LTD Director 2010-11-11 CURRENT 2010-11-11 Active
RICHARD DOUGLAS LANGSTON ACTION MOBI LTD Director 2010-04-14 CURRENT 2010-04-14 Dissolved 2015-08-18
RICHARD DOUGLAS LANGSTON CI&T HOLDING COMPANY LTD Director 2010-04-14 CURRENT 2010-04-14 Active
RICHARD DOUGLAS LANGSTON SOMO INNOVATIONS LTD Director 2009-06-08 CURRENT 2009-06-08 Active - Proposal to Strike off
RICHARD DOUGLAS LANGSTON IDEONYX LTD Director 2009-03-26 CURRENT 2009-03-26 Liquidation
RICHARD DOUGLAS LANGSTON INTERACTIVE MOBILE WORKS LTD Director 2009-02-25 CURRENT 2009-02-25 Dissolved 2015-12-08
RICHARD DOUGLAS LANGSTON INTERACT ASSOCIATES LTD Director 2000-11-16 CURRENT 2000-09-11 Active
CARL STEFAN UMINSKI SOMO LTD Director 2012-03-30 CURRENT 2012-03-05 Active
CARL STEFAN UMINSKI CI&T HOLDING COMPANY LTD Director 2012-01-31 CURRENT 2010-04-14 Active
CARL STEFAN UMINSKI CI&T DIGITAL LTD Director 2012-01-31 CURRENT 2010-11-11 Active
CARL STEFAN UMINSKI SOMO INNOVATIONS LTD Director 2012-01-06 CURRENT 2009-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-24DS01Application to strike the company off the register
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/12/19
2019-12-23AA01Previous accounting period shortened from 31/12/19 TO 23/12/19
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS LANGSTON
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE HOLBROW
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR TIMOTHY BRUCE HOLBROW
2019-02-28RES01ADOPT ARTICLES 28/02/19
2019-02-27RES01ADOPT ARTICLES 27/02/19
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086067720001
2018-12-14AA01Current accounting period extended from 29/12/18 TO 31/12/18
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-28AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 1St Floor Epworth House 25 City Road London EC1Y 1AA
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom
2013-09-09AA01Current accounting period shortened from 31/07/14 TO 30/12/13
2013-07-16AP01DIRECTOR APPOINTED MR THOMAS WALTER SCHULZ
2013-07-16AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES
2013-07-15AP01DIRECTOR APPOINTED MR CARL STEFAN UMINSKI
2013-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LITHIENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITHIENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LITHIENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITHIENT LTD

Intangible Assets
Patents
We have not found any records of LITHIENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITHIENT LTD
Trademarks

Trademark applications by LITHIENT LTD

LITHIENT LTD is the Original Applicant for the trademark Image for mark UK00003075688 ™ (UK00003075688) through the UKIPO on the 2014-10-06
Trademark class: Computer hardware; computer software; software for searching and retrieving information across a computer network; computer software for searching and retrieving information from databases and networks; data-processing equipment and computers; computer software for business purposes; computer software for processing and management of marketing information; computer software, namely, operating system programs and computer programs for tracking and analysing online and mobile web surfing and purchasing activities; computer software to enable the creation, tracking, and servicing of advertising and marketing creative's via the Internet and mobile Internet; computer programs relating to advertising and promotion, including computer advertisement banners; computer programs for use in inserting advertisements on the Internet and mobile phone applications in response to characteristics of users accessing online and mobile web sites, computer programs for reporting the extent of advertising achieved by the aforesaid program; data processing software; computer programs for use in search engine optimisation, web and mobile web advertising and web and mobile web traffic analysis; software products including website optimisation products, web and mobile web content management products; search engine optimisation products and web and mobile web traffic tracking products.
LITHIENT LTD is the Original Applicant for the trademark Image for mark UK00003088211 ™ (UK00003088211) through the UKIPO on the 2015-01-06
Trademark classes: Search engine marketing services; search engine optimisation services; search engine submission services; bid management services in respect of pay per click search engines on the Internet; site optimisation services to gain visibility in search engines on the Internet; generating and managing customer directories, advertising and promoting products and services to customers, generating and managing advertisements and marketing campaigns, monitoring customer responses, managing billing options, all being in relation to business services, and all the aforesaid services being provided via a global wireless network, the world wide web, and the Internet; business research; providing business information directory services via a global computer network and a global wireless network; provision of business statistical information; compiling and providing access to statistical information; direct marketing; marketing agency services; collection of market research information; market research for advertising; provision of market research information; planning of marketing strategies; mobile phone marketing services; advertising; advertising agency services; mobile phone advertising services; public relations services; analysis of advertising response and market research; buying and selling of advertising space; web advertising; on-line advertising on a computer network; advertising on a mobile phone network; dissemination of advertising matter; rental of advertising space; publication of publicity materials and texts; provision of space on web sites for advertising goods and services; compilation of advertisements for use as web pages over the Internet and wireless networks; advertising services; advertising services including Internet advertising via banner advertising, HTML emails, short message service (SMS) texts to mobile phones, search engine paid listings (pay per click), affiliate programs, rich media advertising, and mobile phone advertising; response advertising; public relations, publicity, sales promotion, and marketing services; planning, buying and negotiating advertising and media space and time; production of advertising matter and commercials; placing advertisements on homepages on the Internet, namely adserving; arranging of competitions for advertising purposes; organizing prize draws for advertising purposes; arranging the distribution of advertising samples; provision of loyalty and incentive services; classified advertising; management, advice and consultancy services relating to all the aforesaid services. Telecommunications; telecommunication services providing access to commercial information, product information, financial information and financial services and transactions; telecommunication of advertisements, information (including web pages), computer programmes and any other data or images; electronic transmission of data via a global computer network; provision of telecommunication access and links to computer databases and networks; leasing of telephone circuits; leasing of telephone lines; providing access to searches, search engines and searching facilities to enable website owners and advertisers to conduct and promote their businesses more efficiently and productively on the Internet the mobile Internet and world wide web; search engine feed services; telecommunication of information, text, sounds, images or graphics via a search engine; electronic mail message services; linking to web sites of others; wireless communication services; mobile communications; Internet hub, portal and search services, providing access to a directory of information over a computer network all provided on-line from a computer database or from the Internet; data links services; advice and consultancy leasing access time to a computer database; advice and consultancy services relating to all the aforesaid services. Computer programming; design, development, writing, installation, maintenance, updating and upgrading of computer software; design, maintenance and updating of computer software for the operation of search engines on the Internet the mobile Internet and world wide web; computer software engineering; computer software rental and hire services; leasing of computer software for reading a data stream; computer software research; configuration of computer software; custom design of software packages; operating search engines; provision of web-sites featuring multimedia materials; website design and development, Internet and mobile Internet application development, user interface design; design of computer programs for performance-based marketing and sales on the Internet and mobile Internet, and for systems for administering Internet and mobile Internet sales, trademark and marketing activities; computer systems analysis, namely tracking and measuring Internet and mobile Internet activities; design, drawing and commissioned writing, all for the compilation of web pages on the Internet and mobile Internet; information relating to computer programming, the design and maintenance of computer software, including computer software for the operation of search engines on the Internet and the mobile Internet, and the creation and maintenance of websites; creating and maintaining websites; hosting the websites of others; application service provider (ASP) services; creating and maintaining an online and offline secure technology platform for enabling telephone conversations among users; design services; design of software packages in the field of digital marketing and advertising for others; operating search engines; provision of search engine services; electronic navigation services, namely, providing search engines for obtaining data via a global computer or telecommunications network; advice and consultancy services in relation to all the aforesaid services. Computer licensing; intellectual property licensing services; licensing of computer programs; licensing of software; licensing of software code; licensing of copyright; licensing of designs; licensing of intellectual property; licensing of intellectual property rights; licensing of patents; licensing of trademarks; advice and consultancy services in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for LITHIENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LITHIENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITHIENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITHIENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITHIENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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