Lia Uk Holdings Ii Limited LONDON


Founded in 2017, Lia Uk Holdings Ii, classified under reg no. 10560754 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 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Monica R., appointed on 30 July 2023. In addition, a secretary was appointed - Monica R., appointed on 20 September 2019. As of 29 March 2024, there were 10 ex directors - Brendan B., Michael C. and others listed below. There were no ex secretaries.

Lia Uk Holdings Ii 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 10560754
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 (185 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: Director

Appointed: 30 July 2023

Monica R.

Position: Secretary

Appointed: 20 September 2019

Brendan B.

Position: Director

Appointed: 10 January 2022

Resigned: 31 July 2023

Michael C.

Position: Director

Appointed: 10 January 2022

Resigned: 15 December 2022

James G.

Position: Director

Appointed: 14 May 2020

Resigned: 10 January 2022

Stuart P.

Position: Director

Appointed: 14 May 2020

Resigned: 31 July 2023

Monica R.

Position: Director

Appointed: 18 March 2019

Resigned: 10 January 2022

Axel H.

Position: Director

Appointed: 20 November 2018

Resigned: 21 January 2020

Andreas M.

Position: Director

Appointed: 12 January 2017

Resigned: 21 November 2018

John H.

Position: Director

Appointed: 12 January 2017

Resigned: 18 March 2019

Joseph F.

Position: Director

Appointed: 12 January 2017

Resigned: 14 May 2020

Robert M.

Position: Director

Appointed: 12 January 2017

Resigned: 14 May 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Lia Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

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
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
On August 4, 2023 secretary's details were changed
filed on: 29th, September 2023
Free Download (1 page)

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