You are here: bizstats.co.uk > a-z index > L list > LI list

Liyah Investments Ltd LONDON


Liyah Investments Ltd is a private limited company located at Unit 3 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, London EN3 7FJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 2 directors.
Director Sarah F., appointed on 08 July 2020. Director Reyaz A., appointed on 08 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Liyah Investments Ltd Address / Contact

Office Address Unit 3 Pavillion Business Centre
Office Address2 6 Kinetic Crescent, Enfield
Town London
Post code EN3 7FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12730108
Date of Incorporation Wed, 8th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Sarah F.

Position: Director

Appointed: 08 July 2020

Reyaz A.

Position: Director

Appointed: 08 July 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Reyaz A. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Sarah F. This PSC owns 25-50% shares.

Reyaz A.

Notified on 8 July 2020
Nature of control: 50,01-75% shares

Sarah F.

Notified on 8 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Confirmation statement with no updates 2023-07-07
filed on: 1st, August 2023
Free Download (3 pages)

Company search