Lios Holdings Limited is a private limited company located at Vaughan Chambers, Vaughan Road, Harpenden AL5 4EE. Incorporated on 2020-06-24, this 3-year-old company is run by 3 directors.
Director Laurence M., appointed on 13 August 2021. Director Jaymin M., appointed on 24 June 2020. Director Shirley M., appointed on 24 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-23 and the date for the subsequent filing is 2024-07-07. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Vaughan Chambers |
| Office Address2 | Vaughan Road |
| Town | Harpenden |
| Post code | AL5 4EE |
| Country of origin | United Kingdom |
| Registration Number | 12696161 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Shirley M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jaymin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Shirley M.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaymin M.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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