LIA INTERNATIONAL LIMITED - HUNGERFORD
Company Profile | Company Filings |
Overview
LIA INTERNATIONAL LIMITED is a Private Limited Company from HUNGERFORD UNITED KINGDOM and has the status: Active.
LIA INTERNATIONAL LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LIA INTERNATIONAL LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LIA INTERNATIONAL LIMITED - HUNGERFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RAMSBURY HOUSE
HUNGERFORD
BERKSHIRE
RG17 0EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL SUGDEN | Mar 1986 | British | Director | 2021-02-15 | CURRENT |
MR ROBERT JAMES MCNEILL CARSLAW | Jun 1989 | British | Director | 2023-07-18 | CURRENT |
MRS CHELSEY RAE SUGDEN | Secretary | 2021-02-15 | CURRENT | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2001-05-21 | RESIGNED | ||
LOUIS IVAN ALLEN | Sep 1954 | British | Director | 2001-05-21 UNTIL 2021-02-15 | RESIGNED |
BEVERLEY ANNE ALLEN | British | Secretary | 2001-05-21 UNTIL 2021-02-15 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-05-21 UNTIL 2001-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rjmc Holdings Limited | 2023-07-18 | Wetherby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lia Group Holdings Ltd | 2021-02-15 - 2021-02-15 | Hungerford Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Paul Sugden | 2021-02-15 - 2021-02-15 | 3/1986 | Hungerford Berkshire | Significant influence or control |
Lia Group Holdings Limited | 2021-02-15 - 2021-02-15 | Hungerford Berkshire | Ownership of shares 75 to 100 percent | |
Lia Group Holdings Limited | 2021-02-15 | Hungerford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Beverley Allen | 2018-05-22 - 2021-02-15 | 4/1959 | Hungerford Berkshire | Significant influence or control |
Mr Louis Ivan Allen | 2017-05-21 - 2021-02-15 | 9/1954 | Hungerford Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L.I.A._INTERNATIONAL_LTD - Accounts | 2023-09-07 | 30-06-2023 | £357,135 Cash £397,705 equity |
L.I.A._INTERNATIONAL_LTD - Accounts | 2022-10-05 | 30-06-2022 | £242,561 Cash £255,358 equity |
L.I.A._INTERNATIONAL_LTD - Accounts | 2021-10-12 | 30-06-2021 | £175,633 Cash £137,520 equity |
L.I.A._INTERNATIONAL_LTD - Accounts | 2020-12-12 | 30-06-2020 | £605,779 Cash £644,105 equity |
L.I.A._INTERNATIONAL_LTD - Accounts | 2020-02-21 | 30-06-2019 | £492,889 Cash £575,922 equity |
L.I.A._INTERNATIONAL_LTD - Accounts | 2019-03-23 | 30-06-2018 | £433,130 Cash £537,520 equity |
L.I.A._INTERNATIONAL_LTD - Accounts | 2018-03-22 | 30-06-2017 | £405,700 Cash £485,293 equity |
Abbreviated Company Accounts - LIA INTERNATIONAL LIMITED | 2017-03-30 | 30-06-2016 | £375,878 Cash £453,047 equity |
Abbreviated Company Accounts - LIA INTERNATIONAL LIMITED | 2016-03-25 | 30-06-2015 | £183,503 Cash £425,790 equity |
Abbreviated Company Accounts - LIA INTERNATIONAL LIMITED | 2015-03-21 | 30-06-2014 | £185,652 Cash £381,692 equity |