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LIVE · CORPUS
Dossier

LITHUANIAN FOOD LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-04
Legal form
ltd
Activity
47220, 47230, 47240
Registered office
541 North Anderson Drive, Aberdeen, AB16 7PF, Scotland

LITHUANIAN FOOD LTD is a ltd registered in GB, incorporated 2018-06-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC598859
Status
active
Type
ltd
Incorporated
2018-06-04
Registered office
541 North Anderson Drive, Aberdeen, AB16 7PF, Scotland
SIC
47220, 47230, 47240
Officers · 1 active
  • BALINSKIS, Vjaceslavs
    director · Latvian · appt 2024-01-12
  • LUKA, Inese(resigned)
    secretary · appt 2023-04-22
  • VALANCIAUSKYTE, Ieva(resigned)
    secretary · appt 2021-03-11
  • VORONOVA, Natalija(resigned)
    secretary · appt 2022-12-22
  • LUKS, Jurijs(resigned)
    director · Latvian · appt 2022-12-12
  • VALANCIAUSKIS, Saulius(resigned)
    director · Lithuanian · appt 2018-06-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-06-30
Accounts due
2025-03-31overdue
Confirmation stmt due
2025-06-07overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LITHUANIAN FOOD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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