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LIA UK HOLDINGS II LIMITED - 52 Lime Street, Floor 27, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 10560754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- Floor 27
- London
- EC3M 7AF 52 Lime Street, Floor 27, London, EC3M 7AF UK
Management
- Managing Directors
- GATOFF, James Toby
- PARKINSON, Stuart Phillip
- RISAM, Monica
- Company secretaries
- RISAM, Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-12
- Age Of Company 2017-01-12 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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LIA UK HOLDINGS II LIMITED Company Description
- LIA UK HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 10560754. Its current trading status is "live". It was registered 2017-01-12. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 52 Lime Street .
Get LIA UK HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lia Uk Holdings Ii Limited - 52 Lime Street, Floor 27, London, EC3M 7AF, United Kingdom
- 2017-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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resolution (2021-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-01-25) - AA
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legacy (2021-01-25) - PARENT_ACC
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legacy (2021-01-25) - AGREEMENT2
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legacy (2021-01-25) - GUARANTEE2
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resolution (2021-01-11) - RESOLUTIONS
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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change-person-director-company-with-change-date (2021-01-04) - CH01
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - GUARANTEE2
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legacy (2021-02-17) - PARENT_ACC
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change-person-director-company-with-change-date (2021-07-27) - CH01
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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change-person-director-company-with-change-date (2020-01-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
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accounts-with-accounts-type-full (2019-10-06) - AA
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change-account-reference-date-company-previous-shortened (2019-03-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-01) - PSC09
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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notification-of-a-person-with-significant-control-statement (2019-05-01) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-06-03) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-06-05) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-07-17) - PSC09
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-01-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01