LITHICA LIMITED

Company number 07190251

1 active person with significant control / 0 active statements

Lithica Navion Holdings Limited (Active)

• Correspondence address: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN
• Notified on: 20 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 15148423
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ranjan Thilagarajah (Ceased)

• Correspondence address: The Old Chapel, 33 Church Street, Coggeshall, Essex, CO6 1TX
• Notified on: 6 April 2016
• Ceased on: 20 September 2023
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Rebekah Collins (Ceased)

• Correspondence address: The Old Chapel, 33 Church Street, Coggeshall, Essex, CO6 1TX
• Notified on: 6 April 2016
• Ceased on: 20 September 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%