Liyana International Ltd (Companies House Registration Number 13645306) is a private limited company founded on 2021-09-27 in England. The business was registered at 59 Midland Road, Bedford MK40 1PW.
Company details
Name
Liyana International Ltd
Number
13645306
Date of Incorporation:
Monday 27th September 2021
End of financial year:
30 September
Address:
59 Midland Road, Bedford, MK40 1PW
SIC code:
47110 -
Moving on to the 1 managing director that can be found in this particular firm, we can name: Sinan Z. (in the company from 19 April 2022). The official register indexes 3 persons of significant control, namely: Sinan Z. has over 3/4 of shares, Sinan Z. has over 3/4 of shares, Hasim D. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
2023-09-30
Current Assets
8,461
7,282
People with significant control
Sinan Z.
19 April 2022
Nature of control:
75,01-100% shares
Sinan Z.
19 April 2022
Nature of control:
75,01-100% shares
Hasim D.
27 September 2021 - 19 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 13th, February 2024
| accounts
Free Download
(5 pages)
Download filing
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 13th, February 2024
| accounts
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 17th, May 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 19th April 2023
filed on: 20th, April 2023
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 19th April 2022
filed on: 19th, April 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment terminated on 19th April 2022
filed on: 19th, April 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 19th April 2022
filed on: 19th, April 2022
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 19th April 2022
filed on: 19th, April 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 19th April 2022
filed on: 19th, April 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 19th April 2022
filed on: 19th, April 2022
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 4th February 2022
filed on: 4th, February 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 18 Allhallows Bedford MK40 1LJ England on 4th February 2022 to 59 Midland Road Bedford MK40 1PW
filed on: 4th, February 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 27th, September 2021
| incorporation