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Liamay Limited LONDON

Founded in 1960, Liamay, classified under reg no. 00662375 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for 64 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Karen D. and Jonathan G.. In addition one secretary - Jonathan G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liamay Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00662375
Date of Incorporation Thu, 16th Jun 1960
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Karen D.

Position: Director

Appointed: 20 July 2023

Jonathan G.

Position: Secretary

Appointed: 20 July 2023

Jonathan G.

Position: Director

Appointed: 20 July 2023

Philip K.

Position: Director

Resigned: 22 March 2023

Francis K.

Position: Director

Appointed: 25 July 2008

Resigned: 20 July 2023

Francis K.

Position: Secretary

Appointed: 25 July 2008

Resigned: 20 July 2023

Bernard R.

Position: Secretary

Appointed: 16 June 1995

Resigned: 25 July 2008

Stefan R.

Position: Director

Appointed: 16 June 1995

Resigned: 02 September 2014

Brian G.

Position: Director

Appointed: 16 October 1991

Resigned: 25 July 2008

Dorothy P.

Position: Director

Appointed: 16 October 1991

Resigned: 05 June 1995

Bernard R.

Position: Director

Appointed: 16 October 1991

Resigned: 25 July 2008

Israel G.

Position: Director

Appointed: 16 October 1991

Resigned: 05 June 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Karen D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francis K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen D.

Notified on 24 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan G.

Notified on 24 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Francis K.

Notified on 6 April 2016
Ceased on 24 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, November 2023 		Free Download

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