LIA SOUZA LTD

SUITE 206, BRITANNIA HOUSE,, 11 GLENTHORNE ROAD, LONDON  W6 0LH
  • Active
  • Private Limited Company
  • Company No. 13110869
  • Last Updated: 01 Mar 2024

Company Profile

LIA SOUZA LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in LONDON. LIA SOUZA LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 8 months and 21 days.

Name LIA SOUZA LTD
Company number 13110869
Company type Private Limited Company
Incorporation date 04 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 206, BRITANNIA HOUSE,
11 GLENTHORNE ROAD
LONDON
W6 0LH
Country Of Origin ENGLAND

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
George Warren 116 Baker Street, W1U 6TS Dates: Wednesday, May 25, 2022 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Ms Lia Ferreira De Souza Nationality: Brazilian Dates: Monday, January 4, 2021 - 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 MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIA SOUZA LTD.

Previous Names

Name Change Date
LIA SOUZA LTD 04 Jan 2021