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S LITHGOW & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S Lithgow & Sons Limited. The company was founded 101 years ago and was given the registration number 00183634. The firm's registered office is in CLEVELAND. You can find them at 384 Linthorpe Road, Middlesbrough, Cleveland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S LITHGOW & SONS LIMITED
Company Number:00183634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1922
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:384 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Easby Lane, Great Ayton, Middlesbrough, TS9 6JS

Director-Active
2511 Bloor Street West, Suite 408, Toronto, Canada, M6S 5A6

Director01 January 1999Active
5 Easby Lane, Great Ayton, Middlesbrough, TS9 6JS

Secretary-Active
5 Easby Lane, Great Ayton, Middlesbrough, TS9 6NU

Director-Active
5 Easby Lane, Great Ayton, Middlesbrough, TS9 6JS

Director-Active

People with Significant Control

Ms Susan Patricia Lithgow
Notified on:13 March 2024
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:Canada
Address:2511 Bloor Street West, Suite 408, Toronto, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type unaudited abridged.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Change person director company with change date.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-11-25Officers

Termination secretary company with name termination date.

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2014-11-25Officers

Termination director company with name termination date.

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