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LIA INTERNATIONAL LIMITED

Company number 04220460

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Persons with significant control: 2 active persons with significant control / 0 active statements

Rjmc Holdings Limited Active

Correspondence address
4 Wharfe Mews, Wetherby, England, LS22 6LX
Notified on
18 July 2023
Governing law
Legal form
Place registered
Companies Registry For England & Wales
Registration number
14690697
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lia Group Holdings Limited Active

Correspondence address
Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY
Notified on
15 February 2021
Governing law
Legal form
Place registered
Companies Registry Of England & Wales
Registration number
13157012
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Lia Group Holdings Ltd Ceased

Correspondence address
Ramsbury House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
Notified on
15 February 2021
Ceased on
15 February 2021
Governing law
Legal form
Place registered
Companies Registry For England And Wales
Registration number
13157012
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Paul Sugden Ceased

Correspondence address
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
Notified on
15 February 2021
Ceased on
15 February 2021
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Lia Group Holdings Limited Ceased

Correspondence address
Ramsbury House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
Notified on
15 February 2021
Ceased on
15 February 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mrs Beverley Allen Ceased

Correspondence address
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
Notified on
22 May 2018
Ceased on
15 February 2021
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Louis Ivan Allen Ceased

Correspondence address
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
Notified on
21 May 2017
Ceased on
15 February 2021
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more