LIA UK HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
LIA UK HOLDINGS II LIMITED
COMPANY NUMBER
10560754
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
KEEP INFORMED
You are not receiving notifications about this company.
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
Want to learn more about LIA UK HOLDINGS II 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 |
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 II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIA UK HOLDINGS II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIA UK HOLDINGS II 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 |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
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 |
| 09/09/2023 | New Accounts filed |
| 03/08/2023 | Stuart Phillip Parkinson (926878777) has left the board |
| 03/08/2023 | Brendan D Boyle (926076966) has left the board |
| 03/08/2023 | New Board Member Monica Risam (919909072) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Michael John Cox (929172093) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | James Toby Gatoff (927050396) has left the board |
| 26/01/2022 | Monica Risam (919909072) has left the board |
| 26/01/2022 | New Board Member Michael John Cox (929172093) Appointed |
| 26/01/2022 | New Board Member Brendan D Boyle (926076966) Appointed |
| 25/01/2022 | 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 (926355280) Appointed |
| 12/10/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Monica Risam (919909072) Appointed |
| 28/03/2019 | John Kearney Hillman (922229825) has left the board |
| 28/03/2019 | Change in Reg. Office |
| 10/02/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Axel Horger (925310746) Appointed |
| 06/12/2018 | Andreas Erich Meier (922229827) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 20/07/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
