• UK
  • LIA HOLDINGS LIMITED - 58 Grosvenor Street, 3rd Floor, London, W1K 3JB, United Kingdom

Company Information

Company registration number
12049264
Company Status
LIVE
Country
United Kingdom
Registered Address
58 Grosvenor Street
3rd Floor
London
W1K 3JB
United Kingdom
58 Grosvenor Street, 3rd Floor, London, W1K 3JB, United Kingdom UK

Management

Managing Directors
ALBERT, Florent Georges Serge
BECKER, Norbert Raymond
BOYLE, Brendan D
CARENDI, Jan Olof Richard
KHATOUN, Amer
LUDLOW, Sharon Marie
PARKINSON, Stuart Phillip
ABBAS, Qasim
Company secretaries
RISAM, Monica

Company Details

Type of Business
ltd
Incorporated
2019-06-13
Age Of Company
2019-06-13 4 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
9845003FCC03455C9745
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

LIA HOLDINGS LIMITED Company Description

LIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12049264. Its current trading status is "live". It was registered 2019-06-13. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 58 Grosvenor Street .
More information

Get LIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lia Holdings Limited - 58 Grosvenor Street, 3rd Floor, London, W1K 3JB, United Kingdom

2019-06-13 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • accounts-with-accounts-type-group (2023-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-25) - TM01

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  • change-person-director-company-with-change-date (2022-01-31) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-11) - TM01

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • accounts-with-accounts-type-group (2022-07-15) - AA

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  • accounts-with-accounts-type-group (2021-06-03) - AA

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  • accounts-amended-with-accounts-type-group (2021-02-17) - AAMD

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  • capital-allotment-shares (2021-02-17) - SH01

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  • capital-allotment-shares (2021-02-12) - SH01

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  • capital-allotment-shares (2021-02-11) - SH01

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  • change-person-director-company-with-change-date (2021-01-04) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • confirmation-statement-with-updates (2021-06-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • capital-allotment-shares (2020-04-14) - SH01

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  • memorandum-articles (2020-05-05) - MA

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  • accounts-with-accounts-type-group (2020-04-30) - AA

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  • change-person-director-company-with-change-date (2020-06-24) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • resolution (2020-05-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • capital-name-of-class-of-shares (2019-10-28) - SH08

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  • capital-allotment-shares (2019-10-17) - SH01

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  • change-person-director-company-with-change-date (2019-08-06) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-07-23) - AP03

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  • change-account-reference-date-company-current-shortened (2019-06-28) - AA01

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  • incorporation-company (2019-06-13) - NEWINC

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