LIA UK HOLDINGS II LIMITED
58 GROSVENOR STREET, 3RD FLOOR, LONDON W1K 3JB- Active
- Private Limited Company
- Company No. 10560754
- Last Updated: 01 Mar 2024
Company Profile
LIA UK HOLDINGS II LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in LONDON. LIA UK HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | LIA UK HOLDINGS II LIMITED |
|---|---|
| Company number | 10560754 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 GROSVENOR STREET 3RD FLOOR LONDON W1K 3JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lia Holdings Limited Grosvenor Street, 3rd Floor, W1K 3JB |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIA UK HOLDINGS II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIA UK HOLDINGS II LIMITED | 12 Jan 2017 |