Liage Ltd in India Mill Business Centre DARWEN

Liage Ltd DARWEN

Founded in 1998, Liage, classified under reg no. 03588553 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Imran H., appointed on 1 May 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Wayne V. and who left the the company on 31 May 2022. In addition, there is one former secretary - Nichola V. who worked with the the company until 1 May 2021.

Liage Ltd Address / Contact

Office Address	Unit 317
Office Address2	India Mill Business Centre
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588553
Date of Incorporation	Thu, 25th Jun 1998
Industry	Retail sale by opticians
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Imran H.

Position: Director

Appointed: 01 May 2021

Nichola V.

Position: Secretary

Appointed: 25 June 1998

Resigned: 01 May 2021

Wayne V.

Position: Director

Appointed: 25 June 1998

Resigned: 31 May 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Notified on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-11-30	2019-11-30	2020-11-30	2021-04-30

Balance Sheet
Cash Bank On Hand	96 805	95 971	109 774	125 554	118 404	161 267	21 016
Current Assets			129 331	156 179	154 363	177 573	50 630
Debtors	6 360	8 117	7 837	8 195	7 599	7 183	17 935
Net Assets Liabilities			34 089	55 401	58 131	80 201	25 474
Other Debtors	1 639	4 318		3 875	3 813	3 813	6 944
Property Plant Equipment	6 567	4 980	4 508	2 781	1 890	2 130	1 113
Total Inventories	9 000	9 420	11 720	22 430	28 360	9 123	11 679

Other
Accumulated Depreciation Impairment Property Plant Equipment	39 265	34 162	36 182	38 565	39 456	40 299	40 233
Average Number Employees During Period				5	5	5	5
Corporation Tax Payable	5 365	5 142	5 864	6 275	5 525	9 821	8 668
Creditors	86 800	87 571	98 983	103 118	97 811	99 097	26 058
Increase From Depreciation Charge For Year Property Plant Equipment		1 703		2 383	891	843	172
Net Current Assets Liabilities			30 348	53 061	56 552	78 476	24 572
Other Creditors	62 883	62 903	82 819	86 257	83 632	80 282	9 821
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 806					238
Other Disposals Property Plant Equipment		7 407					1 083
Other Taxation Social Security Payable	6 661	10 312	4 298	1 469	2 484	1 080	1 431
Property Plant Equipment Gross Cost	45 833	39 142	40 689	41 346	41 346	42 429	41 346
Provisions For Liabilities Balance Sheet Subtotal			767	441	311	405	211
Total Additions Including From Business Combinations Property Plant Equipment		716		657		1 083
Total Assets Less Current Liabilities			34 856	55 842	58 442	80 606	25 685
Trade Creditors Trade Payables	11 891	9 214	6 002	9 117	6 170	7 914	6 138
Trade Debtors Trade Receivables	4 721	3 799	2 773	4 320	3 786	3 370	10 991

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (61 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2022 to Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Tuesday 30th November 2021 to Friday 30th April 2021 filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 25th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, August 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from Wednesday 31st October 2018 to Friday 30th November 2018 filed on: 19th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 27th, July 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 25th June 2016 with full list of members filed on: 5th, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th August 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AR01	Annual return made up to Wednesday 25th June 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 17th July 2013	capital
AR01	Annual return made up to Monday 25th June 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th June 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th June 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 5th July 2009 filed on: 5th, July 2009	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 21st, August 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 14th September 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th September 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 26th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 26th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 20th December 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 11th, February 1999	accounts	Free Download (1 page)