Lia Uk Holdings Ii Limited. Head office in London. Check Director.

Lia Uk Holdings Ii Limited, London

Lia Uk Holdings Ii Limited is a private limited company. Located at 58 Grosvenor Street, 3Rd Floor, London W1K 3JB, the aforementioned 7 years old company was incorporated on 2017-01-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Monica R. (appointed on 30 July 2023). Moving on to the secretaries (1 in total), we can name: Monica R. (appointed on 20 September 2019).

About
Name: Lia Uk Holdings Ii Limited
Number: 10560754
Incorporation date: 2017-01-12
End of financial year: 31 December


Address:	58 Grosvenor Street 3rd Floor London W1K 3JB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lia Holdings Limited

12 July 2019

Address	58 Grosvenor Street, 3rd Floor, London, W1K 3JB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12049264
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lia Uk Holdings Ii Limited confirmation statement filing is 2024-01-25. The most recent one was sent on 2023-01-11. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Lia Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, 3Rd Floor, W1K 3JB London.

Company filing

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Type		Free download
CH03	On August 4, 2023 secretary's details were changed filed on: 29th, September 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On August 4, 2023 secretary's details were changed filed on: 29th, September 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, September 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023 \| accounts	Free Download (70 pages)
AD01	New registered office address 58 Grosvenor Street 3rd Floor London W1K 3JB. Change occurred on August 4, 2023. Company's previous address: 52 Lime Street Floor 27 London EC3M 7AF. filed on: 4th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	On July 30, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, July 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/07/23 filed on: 24th, July 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on July 24, 2023: 1.00 GBP filed on: 24th, July 2023 \| capital	Free Download (5 pages)
SH01	Capital declared on July 20, 2023: 9163804.00 GBP filed on: 24th, July 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, July 2023 \| capital	Free Download (1 page)
CH01	On January 10, 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
CH01	On January 10, 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CH01	On January 10, 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
CH01	On January 10, 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 10, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 10, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AP01	On January 10, 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AP01	On January 10, 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, January 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, November 2021 \| accounts	Free Download (84 pages)
CH01	On June 25, 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2021 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 25th, January 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021 \| accounts	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
CH01	On December 28, 2020 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
AP01	On May 14, 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AP01	On May 14, 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
CH01	On January 12, 2017 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 12, 2017 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
CH01	On November 20, 2018 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: September 20, 2019) of a secretary filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (26 pages)
AP01	On March 18, 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 52 Lime Street Floor 27 London EC3M 7AF. Change occurred on March 26, 2019. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England. filed on: 26th, March 2019 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download (17 pages)
AP01	On November 20, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on July 18, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 18th, July 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2017 \| incorporation	Free Download (38 pages)

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