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LIA INTERNATIONAL LIMITED - Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Company Information
- Company registration number
- 04220460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramsbury House
- Charnham Lane
- Hungerford
- Berkshire
- RG17 0EY
- United Kingdom Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom UK
Management
- Managing Directors
- SUGDEN, James Paul
- CARSLAW, Robert James Mcneill
- Company secretaries
- SUGDEN, Chelsey Rae
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Age Of Company 2001-05-21 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mrs Beverley Allen
- -
- -
- -
- -
- -
- Rjmc Holdings Limited
- -
- Lia Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
✓
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LIA INTERNATIONAL LIMITED Company Description
- LIA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04220460. Its current trading status is "live". It was registered 2001-05-21. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-21.It can be contacted at Ramsbury House .
Get LIA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lia International Limited - Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
- 2001-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04220460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04220460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-07-28) - MA
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capital-allotment-shares (2023-07-19) - SH01
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notification-of-a-person-with-significant-control (2023-07-19) - PSC02
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change-to-a-person-with-significant-control (2023-07-19) - PSC05
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confirmation-statement-with-updates (2023-02-27) - CS01
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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resolution (2023-07-28) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
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notification-of-a-person-with-significant-control (2022-10-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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notification-of-a-person-with-significant-control (2022-10-03) - PSC03
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confirmation-statement-with-updates (2022-02-24) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-16) - PSC01
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appoint-person-secretary-company-with-name-date (2021-02-16) - AP03
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notification-of-a-person-with-significant-control (2021-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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termination-secretary-company-with-name-termination-date (2021-02-16) - TM02
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confirmation-statement-with-updates (2021-02-17) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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notification-of-a-person-with-significant-control (2018-05-23) - PSC01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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move-registers-to-registered-office-company-with-new-address (2014-07-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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move-registers-to-sail-company (2010-07-13) - AD03
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change-sail-address-company (2010-07-12) - AD02
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-07-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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legacy (2006-05-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-19) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-25) - AA
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legacy (2003-05-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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legacy (2002-01-16) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-09-24) - 225
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 287
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incorporation-company (2001-05-21) - NEWINC
