Liana Properties Uk Ltd ILFORD


Liana Properties Uk Ltd is a private limited company located at 28-42 Clements Road, Room- 502, Ilford IG1 1BA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Gia R., appointed on 04 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310). According to CH database there was a change of name on 2019-10-08 and their previous name was Liana Associates Limited.
The latest confirmation statement was filed on 2023-02-20 and the due date for the next filing is 2024-03-05. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Liana Properties Uk Ltd Address / Contact

Office Address 28-42 Clements Road
Office Address2 Room- 502
Town Ilford
Post code IG1 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11897358
Date of Incorporation Thu, 21st Mar 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Gia R.

Position: Director

Appointed: 04 October 2019

Mohammad J.

Position: Director

Appointed: 02 January 2020

Resigned: 16 November 2020

Mohammad J.

Position: Director

Appointed: 26 July 2019

Resigned: 04 October 2019

Gia R.

Position: Director

Appointed: 21 March 2019

Resigned: 26 July 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Gia R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohammad J. This PSC owns 75,01-100% shares. Then there is Gia R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Gia R.

Notified on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammad J.

Notified on 26 July 2019
Ceased on 4 October 2019
Nature of control: 75,01-100% shares

Gia R.

Notified on 21 March 2019
Ceased on 26 July 2019
Nature of control: 75,01-100% shares

Company previous names

Liana Associates October 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets15 350144 94344 98212 186
Net Assets Liabilities6121 0065 0907 488
Other
Average Number Employees During Period1335
Creditors14 738143 937874 627839 433
Fixed Assets  834 735834 735
Net Current Assets Liabilities6121 006829 645827 247
Total Assets Less Current Liabilities6121 0065 0907 488

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, January 2024
Free Download (3 pages)

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