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Lia Holdings Limited (number 12049264) is a private limited company started on 2019-06-13 in United Kingdom. The enterprise is situated at 58 Grosvenor Street, 3Rd Floor, London W1K 3JB. Lia Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Lia Holdings Limited
Number	12049264
Date of Incorporation:	Thu, 13th Jun 2019
End of financial year:	31 December
Address:	58 Grosvenor Street, 3rd Floor, London, W1K 3JB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 8 directors that can be found in the aforementioned enterprise, we can name: Qasim A. (in the company from 30 July 2020), Stuart P. (appointment date: 01 April 2020), Amer K. (appointed on 17 October 2019). 1 secretary is also there: Monica R. (appointed on 15 July 2019).

Directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Sunday 31st December 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on Sunday 31st December 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 31st December 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (70 pages)
(AD01) New registered office address 58 Grosvenor Street 3rd Floor London W1K 3JB. Change occurred on Friday 4th August 2023. Company's previous address: 52 Lime Street Level 27 London EC3M 7AF United Kingdom. filed on: 4th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 12th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (68 pages)
(CS01) Confirmation statement with no updates Sunday 12th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 8th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CH01) On Saturday 18th July 2020 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 12th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (84 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(SH01) 52788.76 USD is the capital in company's statement on Thursday 11th February 2021 filed on: 17th, February 2021 \| capital	Free Download (7 pages)
(SH01) 52757.32 USD is the capital in company's statement on Thursday 11th February 2021 filed on: 12th, February 2021 \| capital	Free Download (6 pages)
(SH01) 52317.56 USD is the capital in company's statement on Thursday 11th February 2021 filed on: 11th, February 2021 \| capital	Free Download (6 pages)
(CH01) On Monday 28th December 2020 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th October 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th July 2020. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 12th June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (19 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2020 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, April 2020 \| accounts	Free Download (80 pages)
(SH01) 49213.22 USD is the capital in company's statement on Monday 30th March 2020 filed on: 14th, April 2020 \| capital	Free Download (6 pages)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th October 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th October 2019. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 17th October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, October 2019 \| capital	Free Download (2 pages)
(SH01) 49212.22 USD is the capital in company's statement on Friday 12th July 2019 filed on: 17th, October 2019 \| capital	Free Download (12 pages)
(CH01) On Thursday 18th July 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 18th July 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 15th July 2019) of a secretary filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 18th July 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th July 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020. filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2019 \| incorporation	Free Download (56 pages)
(SH01) 0.01 USD is the capital in company's statement on Thursday 13th June 2019 capital

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