Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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02 Jan 2025 |
CERTNM |
Company name changed lia uk holdings I LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-17
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02 Jan 2025 |
TM01 |
Termination of appointment of Monica Risam as a director on 30 December 2024
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02 Jan 2025 |
PSC05 |
Change of details for Lia Holdings Limited as a person with significant control on 19 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 40 Berkeley Square London W1J 5AL on 2 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Srinivas Narayanan as a director on 30 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Monica Risam as a secretary on 30 December 2024
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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29 Sep 2023 |
CH03 |
Secretary's details changed for Monica Risam on 4 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of James Toby Gatoff as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Stuart Phillip Parkinson as a director on 30 August 2023
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Aug 2023 |
PSC05 |
Change of details for Lia Holdings Limited as a person with significant control on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 52 Lime Street Floor 27 London EC3M 7AF to 58 Grosvenor Street 3rd Floor London W1K 3JB on 4 August 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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29 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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29 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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