Menna Overview
Here’s a quick overview of LITHIUM BATTERY SOLUTIONS LIMITED 👀 — a Hull based business that started in 2004.
LITHIUM BATTERY SOLUTIONS LIMITED
- Company statusactive
- Company No05244100
- Age21 years 10 months Incorporated 28 September 2004
- Officers2
Address
8 Beacon Way, Hull, HU3 4AE, England
LITHIUM BATTERY SOLUTIONS LIMITED is an active company incorporated on 28 September 2004 and based in Hull, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Certificate Change Of Name Company
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Jun 2019
Gazette Filings Brought Up To Date
7 Years Ago on 12 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Gazette Notice Compulsory
7 Years Ago on 18 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Stephen Paul | director | Apr 1976 | 31 Jul 2018 |
| ROCKETT, Matthew Ian | director | Jan 1976 | 15 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windsor Engineering (Hull) Limited | 31 Jul 2018 | |
| Mr Craig George | Oct 1964 | 30 Jun 2016 |
| Mrs Leanne Jane George | May 1966 | 30 Jun 2016 |
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Here’s a quick overview of LITHIUM BATTERY SOLUTIONS LIMITED 👀 — a Hull based business that started in 2004.