Lia Uk Holdings I Limited in 3rd Floor LONDON

Lia Uk Holdings I Limited LONDON

Founded in 2017, Lia Uk Holdings I, classified under reg no. 10560588 is an active company. Currently registered at 58 Grosvenor Street W1K 3JB, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Monica R., appointed on 18 March 2019. In addition, a secretary was appointed - Monica R., appointed on 20 September 2019. As of 25 April 2024, there were 7 ex directors - James G., Stuart P. and others listed below. There were no ex secretaries.

Lia Uk Holdings I Limited Address / Contact

Office Address	58 Grosvenor Street
Office Address2	3rd Floor
Town	London
Post code	W1K 3JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10560588
Date of Incorporation	Thu, 12th Jan 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Monica R.

Position: Secretary

Appointed: 20 September 2019

Monica R.

Position: Director

Appointed: 18 March 2019

James G.

Position: Director

Appointed: 14 May 2020

Resigned: 31 August 2023

Stuart P.

Position: Director

Appointed: 14 May 2020

Resigned: 30 August 2023

Axel H.

Position: Director

Appointed: 20 November 2018

Resigned: 21 January 2020

Andreas M.

Position: Director

Appointed: 12 January 2017

Resigned: 21 November 2018

Joseph F.

Position: Director

Appointed: 12 January 2017

Resigned: 14 May 2020

Robert M.

Position: Director

Appointed: 12 January 2017

Resigned: 14 May 2020

John H.

Position: Director

Appointed: 12 January 2017

Resigned: 18 March 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Lia Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lia Holdings Limited

58 Grosvenor Street, 3rd Floor, London, W1K 3JB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12049264
Notified on	12 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH03	On 2023-08-04 secretary's details were changed filed on: 29th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2023-08-04 secretary's details were changed filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-30 filed on: 31st, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-31 filed on: 31st, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (70 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, August 2023	other	Free Download (3 pages)
AD01	Registered office address changed from 52 Lime Street Floor 27 London EC3M 7AF to 58 Grosvenor Street 3rd Floor London W1K 3JB on 2023-08-04 filed on: 4th, August 2023	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (68 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 25th, November 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, November 2021	accounts	Free Download (84 pages)
CH01	On 2021-06-25 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2021	resolution	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021	accounts	Free Download (80 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2021	resolution	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, January 2021	other	Free Download (1 page)
CH01	On 2020-12-28 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-14 filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-14 filed on: 8th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-14 filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-14 filed on: 8th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-21 filed on: 6th, February 2020	officers	Free Download (1 page)
CH01	On 2017-01-12 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On 2017-01-12 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On 2018-11-20 director's details were changed filed on: 13th, January 2020	officers	Free Download (2 pages)
AP03	On 2019-09-20 - new secretary appointed filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2019-03-18 filed on: 27th, March 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 52 Lime Street Floor 27 London EC3M 7AF on 2019-03-27 filed on: 27th, March 2019	address	Free Download (2 pages)
AP01	New director was appointed on 2019-03-18 filed on: 26th, March 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-01-31 filed on: 7th, February 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-11-20 filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-21 filed on: 4th, December 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-18 filed on: 18th, July 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2017	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2017-01-12: 1.00 GBP	capital

Lia Uk Holdings I Limited LONDON

Lia Uk Holdings I Limited Address / Contact

Company Information / Profile

Company staff

Monica R.

Monica R.

James G.

Stuart P.

Axel H.

Andreas M.

Joseph F.

Robert M.

John H.

People with significant control

Company filings

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