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LIA LABORATORY LIMITED

Company number 02925465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
15 Nov 2023 AP03 Appointment of Miss Melissa Duckett as a secretary on 15 November 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
21 Dec 2022 TM01 Termination of appointment of Peter Howard Scott as a director on 21 December 2022
05 Dec 2022 AP01 Appointment of Mrs Ayca Naz Donaghy as a director on 1 December 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 PSC02 Notification of The Lighting Industry Association Ltd as a person with significant control on 1 January 2021
13 Jul 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
29 Jun 2021 AP01 Appointment of Mr Peter Howard Scott as a director on 25 June 2021
29 Jun 2021 TM01 Termination of appointment of Steven Keith Davies as a director on 1 November 2020
29 Jun 2021 TM01 Termination of appointment of John Conrad Mcdonnell as a director on 1 November 2020
29 Jun 2021 TM01 Termination of appointment of Alasdair Mcrury as a director on 1 November 2020
29 Jun 2021 TM01 Termination of appointment of Rune Wilhelm Marki as a director on 1 November 2020
29 Jun 2021 PSC07 Cessation of Steven Keith Davies as a person with significant control on 1 November 2020
11 May 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
22 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates