Liocompany Limited LONDON


Founded in 2015, Liocompany, classified under reg no. 09650850 is an active company. Currently registered at 158 Uxbridge Road W13 8SB, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Bronislaw M., appointed on 17 August 2017. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Krzysztof N., Miroslawa W. and others listed below. There were no ex secretaries.

Liocompany Limited Address / Contact

Office Address 158 Uxbridge Road
Office Address2 West Ealing
Town London
Post code W13 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09650850
Date of Incorporation Mon, 22nd Jun 2015
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Bronislaw M.

Position: Director

Appointed: 17 August 2017

Krzysztof N.

Position: Director

Appointed: 20 April 2017

Resigned: 17 August 2017

Miroslawa W.

Position: Director

Appointed: 22 June 2015

Resigned: 20 April 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Bronislaw M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Krzysztof N. This PSC owns 75,01-100% shares.

Bronislaw M.

Notified on 17 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Krzysztof N.

Notified on 20 April 2017
Ceased on 17 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100-96 226      
Balance Sheet
Current Assets1004613437 250437 250437 250437 250437 250
Net Assets Liabilities   100100-133 927-133 927-133 927
Cash Bank On Hand  3186 782    
Debtors   250 468    
Other Debtors   183 824    
Cash Bank In Hand100461      
Net Assets Liabilities Including Pension Asset Liability100-96 226      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve -96 326      
Shareholder Funds100-96 226      
Other
Creditors 96 68797 679571 177571 177571 177571 177571 177
Net Current Assets Liabilities100-96 226-97 676-133 927-133 927-133 927-133 927-133 927
Total Assets Less Current Liabilities100-96 226-97 676-133 927-133 927-133 927-133 927-133 927
Average Number Employees During Period  11    
Other Creditors  97 679135 482    
Trade Creditors Trade Payables   435 695    
Trade Debtors Trade Receivables   66 644    
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100   
Number Shares Allotted100100  100   
Par Value Share11  1   
Creditors Due Within One Year 96 687      
Number Shares Allotted Increase Decrease During Period100       
Share Capital Allotted Called Up Paid100100      
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 31st August 2023
filed on: 30th, October 2023
Free Download (3 pages)

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