Liamra Solutions Limited BOLTON


Founded in 2015, Liamra Solutions, classified under reg no. 09675934 is an active company. Currently registered at 6 Meadland Grove BL1 8TQ, Bolton the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Farhan R., appointed on 11 October 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 6 ex directors - Muhammad F., Shamriza F. and others listed below. There were no ex secretaries.

Liamra Solutions Limited Address / Contact

Office Address 6 Meadland Grove
Town Bolton
Post code BL1 8TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675934
Date of Incorporation Wed, 8th Jul 2015
Industry Management consultancy activities other than financial management
Industry Public relations and communications activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Farhan R.

Position: Director

Appointed: 11 October 2023

Muhammad F.

Position: Director

Appointed: 08 April 2023

Resigned: 11 October 2023

Shamriza F.

Position: Director

Appointed: 16 May 2022

Resigned: 07 April 2023

Sohail F.

Position: Director

Appointed: 15 April 2021

Resigned: 16 May 2022

Naseer A.

Position: Director

Appointed: 05 February 2021

Resigned: 15 April 2021

Faisal R.

Position: Director

Appointed: 08 July 2015

Resigned: 31 January 2018

Farhan R.

Position: Director

Appointed: 08 July 2015

Resigned: 05 February 2021

People with significant control

The list of PSCs who own or have control over the company consists of 7 names. As we researched, there is Farhan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Muhammad F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shamriza F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Farhan R.

Notified on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad F.

Notified on 8 April 2023
Ceased on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shamriza F.

Notified on 16 May 2022
Ceased on 7 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sohail F.

Notified on 15 April 2021
Ceased on 16 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naseer A.

Notified on 5 February 2021
Ceased on 15 April 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Farhan R.

Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control: 75,01-100% shares

Faisal R.

Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-02-282018-02-282019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand1 81023 510     
Current Assets28 14749 24146 00052 58549 26149 71048 316
Debtors26 33725 731     
Net Assets Liabilities1 1993 2905398 6964 9803 4511 687
Other Debtors 8 500     
Property Plant Equipment7 35710 102     
Other
Accumulated Depreciation Impairment Property Plant Equipment8571 552     
Additions Other Than Through Business Combinations Property Plant Equipment8 2143 440     
Corporation Tax Payable119549     
Creditors2 1452 8931 9881 89555095053 160
Increase From Depreciation Charge For Year Property Plant Equipment857695     
Net Current Assets Liabilities26 00246 34847 20150 69048 71148 76048 316
Other Creditors1 7901 946     
Other Taxation Social Security Payable236398     
Property Plant Equipment Gross Cost8 21411 654     
Total Assets Less Current Liabilities33 35956 45052 62161 85658 14056 61154 847
Trade Debtors Trade Receivables26 33717 231     
Average Number Employees During Period   4422
Fixed Assets 10 1028 60911 1669 4297 8516 531

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
New director appointment on 2023/10/11.
filed on: 11th, October 2023
Free Download (2 pages)

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