LIA UK HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
LIA UK HOLDINGS I LIMITED
COMPANY NUMBER
10560588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JB
52 Lime Street
Floor 27
London
EC3M 7AF
58 Grosvenor Street
LONDON
W1K 3JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Stuart Phillip Parkinson (926878777) has left the board |
Credit Risk Overview
Want to learn more about LIA UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIA UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIA UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2017 - 14/05/2020 (3 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/01/2017 - 21/11/2018 (1 years and 10 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) 12/01/2017 - Present (7 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTO LIA HOLDINGS (CAYMAN) LP | N/A | N/A |
| LIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| LIA UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Stuart Phillip Parkinson (926878777) has left the board |
| 04/09/2023 | James Toby Gatoff (927050396) has left the board |
| 21/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 10/06/2020 | New Board Member Stuart Phillip Parkinson (926878777) Appointed |
| 10/06/2020 | Joseph Arthur, Jr Fillip (922229822) has left the board |
| 10/06/2020 | Robert Hamilton MacIntyre (917497401) has left the board |
| 10/06/2020 | New Board Member James Toby Gatoff (927050396) Appointed |
| 10/02/2020 | Axel Hoerger (925357197) has left the board |
| 22/01/2020 | Axel Hoerger (925310746) has left the board |
| 22/01/2020 | New Board Member Axel Hoerger (925357197) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Monica Risam (926355278) Appointed |
| 14/10/2019 | New Accounts filed |
| 29/03/2019 | John Kearney Hillman (922229825) has left the board |
| 29/03/2019 | Change in Reg. Office |
| 28/03/2019 | New Board Member Monica Risam (919909072) Appointed |
| 10/02/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Axel Horger (925311265) has left the board |
| 13/12/2018 | New Board Member Axel Horger (925310746) Appointed |
| 06/12/2018 | Andreas Erich Meier (922229827) has left the board |
| 06/12/2018 | New Board Member Axel Horger (925311265) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/07/2017 | Change in Reg. Office |
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