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LIOENA LIMITED

Company number 10770460

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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)
10 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with updates
07 Jun 2024 PSC04 Change of details for Mr Nicholas Trainer as a person with significant control on 15 May 2017
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
04 Oct 2018 AD01 Registered office address changed from 30 Leys Gardens Barnet EN4 9NA England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 4 October 2018
15 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
15 Jun 2018 PSC01 Notification of Nicholas Trainer as a person with significant control on 15 May 2017
15 Jun 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 15 May 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
07 Jun 2017 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 30 Leys Gardens Barnet EN4 9NA on 7 June 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 May 2017 TM01 Termination of appointment of Michael Duke as a director on 15 May 2017
17 May 2017 AP01 Appointment of Mr Nicholas Trainer as a director on 15 May 2017
15 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-15
  • GBP 1