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LIO LONDON LTD

Company number 11551613

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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)
08 Jan 2025	MR01	Registration of charge 115516130001, created on 23 December 2024	View PDF Registration of charge 115516130001, created on 23 December 2024 - link opens in a new window - 63 pages (63 pages)
02 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2024	TM01	Termination of appointment of Sanjay Nandi as a director on 15 April 2024	View PDF Termination of appointment of Sanjay Nandi as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Eduard Aguilar Ubiergo as a director on 15 April 2024	View PDF Appointment of Mr Eduard Aguilar Ubiergo as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ That the acts of the sole director prior to the date hereof be ratified by the company 31/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ That the acts of the sole director prior to the date hereof be ratified by the company 31/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 96 Brighton Road Banstead SM7 1BU on 1 November 2022	View PDF Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 96 Brighton Road Banstead SM7 1BU on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 1,400,001	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 1,400,001 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AD01	Registered office address changed from 50 Mimosa Street London SW6 4DT United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 30 July 2019	View PDF Registered office address changed from 50 Mimosa Street London SW6 4DT United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 30 July 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC07	Cessation of Sanjay Nandi as a person with significant control on 26 October 2018	View PDF Cessation of Sanjay Nandi as a person with significant control on 26 October 2018 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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LIO LONDON LTD

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