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LITHOS INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
15818332
Incorporation Date
2024-07-03
Company Type
Private limited company (Ltd.)
Address
Kingston Upon Thames, United Kingdom
Website
N/A
Source: Companies House

LITHOS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15818332, and its current status with Companies House is active. The company was incorporated on 3 July 2024 and lists its registered address as Kingston Upon Thames, United Kingdom. 2 shareholders are on record for LITHOS INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LITHOS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TERRA NOVA CP LIMITED, holding 50% — the largest recorded stake — followed by OXYGEN ASSET MANAGEMENT LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TERRA NOVA CP LIMITED 50% Companies House

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Officers

3

Three officers are currently on record for LITHOS INVESTMENTS LIMITED, filed with Companies House. Nicholas Aplas (appointed 2024-07-03), Aston Woodward (appointed 2024-10-08) and Michael Harris (appointed 2024-10-08) all serve as Director.

Management authority at LITHOS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NA
Nicholas Aplas ACTIVE

Appointed
2024-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Aston Woodward ACTIVE

Appointed
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harris ACTIVE

Appointed
2024-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LITHOS INVESTMENTS LIMITED sits 1 level below its ultimate parent, OXYGEN ASSET MANAGEMENT LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LITHOS INVESTMENTS LIMITED is OXYGEN ASSET MANAGEMENT LIMITED, holding 50% as filed in LITHOS INVESTMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OXYGEN ASSET MANAGEMENT LIMITED
United Kingdom
11LS LIMITED
United KingdomGB 15820305

14AF LIMITED
United KingdomGB 16498122

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Frequently Asked Questions

Who owns LITHOS INVESTMENTS LIMITED?

Two shareholders are currently on record for LITHOS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TERRA NOVA CP LIMITED, holding 50% — the largest recorded stake — followed by OXYGEN ASSET MANAGEMENT LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LITHOS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LITHOS INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LITHOS INVESTMENTS LIMITED have on record?

2 shareholders are shown on record for LITHOS INVESTMENTS LIMITED.

What is LITHOS INVESTMENTS LIMITED's company registration number?

LITHOS INVESTMENTS LIMITED's registration number is 15818332, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LITHOS INVESTMENTS LIMITED still an active company?

LITHOS INVESTMENTS LIMITED's status on Companies House is listed as active.

When was LITHOS INVESTMENTS LIMITED incorporated?

LITHOS INVESTMENTS LIMITED was incorporated on 3 July 2024, according to Companies House.

What is LITHOS INVESTMENTS LIMITED's registered address?

The registered address on file for LITHOS INVESTMENTS LIMITED is Kingston Upon Thames, United Kingdom.

What legal structure is LITHOS INVESTMENTS LIMITED registered as?

LITHOS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LITHOS INVESTMENTS LIMITED?

Three officers are currently on record for LITHOS INVESTMENTS LIMITED, filed with Companies House. Nicholas Aplas (appointed 2024-07-03), Aston Woodward (appointed 2024-10-08) and Michael Harris (appointed 2024-10-08) all serve as Director. Management authority at LITHOS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LITHOS INVESTMENTS LIMITED have a parent company or subsidiaries?

LITHOS INVESTMENTS LIMITED sits 1 level below its ultimate parent, OXYGEN ASSET MANAGEMENT LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LITHOS INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LITHOS INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LITHOS INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LITHOS INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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