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 - HUNGERFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APP-CHEM LIMITED AMESBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRAFALGAR SCIENTIFIC LIMITED LEICESTER Active FULL 46180 - Agents specialized in the sale of other particular products
NORTHGATE CHAMBERS MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRICKETFIELD ROAD FLATS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAMLET PROJECT LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HYGIENECHECK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
LIA GROUP HOLDINGS LTD HUNGERFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RJMC HOLDINGS LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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HOOK HOLDINGS LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MUMBLES 4 LIMITED HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SLATTER ESTATES 1 LTD HUNGERFORD Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
MUMBLES 1 LIMITED HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINE SHOP ON LINE LIMITED HUNGERFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THE CAR FILMING SAFETY GUY LTD HUNGERFORD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
THE FARNHAM WINE YARD LIMITED HUNGERFORD ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
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