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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
- BOYLE, Brendan D
- CARENDI, Jan Olof Richard
- KHATOUN, Amer
- LUDLOW, Sharon Marie
- PARKINSON, Stuart Phillip
- NARAYANAN, Srinivas
- Company secretaries
- RISAM, Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-13
- Age Of Company 2019-06-13 5 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845003FCC03455C9745
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-06-26
- Last Date: 2024-06-12
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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 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 58 Grosvenor Street .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12049264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12049264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12049264#ADDSLCHUK
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.
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capital-allotment-shares (2021-02-17) - SH01
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change-person-director-company-with-change-date (2021-01-04) - CH01
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accounts-with-accounts-type-group (2020-04-30) - AA
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capital-allotment-shares (2020-04-14) - SH01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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capital-name-of-class-of-shares (2019-10-28) - SH08
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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
