LIO DEVELOPMENTS LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
LIO DEVELOPMENTS LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
LIO DEVELOPMENTS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIO DEVELOPMENTS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIO DEVELOPMENTS LIMITED - SOUTHALL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
74 DONIFORD HOUSE,
SOUTHALL
UB2 4WQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OSKARS PERKONS | Jan 1984 | Latvian | Director | 2022-04-06 | CURRENT |
LEXING MANAGEMENT LIMITED | Corporate Director | 2007-02-13 UNTIL 2009-06-23 | RESIGNED | ||
ERIDAN MANAGEMENT LIMITED | Jun 2000 | Corporate Director | 2001-03-08 UNTIL 2007-02-13 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-15 UNTIL 1999-02-15 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-15 UNTIL 2009-02-02 | RESIGNED | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2011-03-10 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-03-10 UNTIL 2015-06-11 | RESIGNED | ||
MRS LISA CLOSE | Feb 1977 | British | Director | 2009-06-23 UNTIL 2011-03-10 | RESIGNED |
MISS APHRODITE KASIBINA MWANJE | Jun 1985 | German | Director | 2011-03-10 UNTIL 2022-04-06 | RESIGNED |
PULTENEY BRIDGE CONSULTANCY LIMITED | Corporate Director | 1999-02-15 UNTIL 2001-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natalia Selivanova | 2016-04-06 - 2019-11-06 | 10/1970 | Divonne Les Bains | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lio Developments Limited | 2023-09-08 | 31-12-2022 | |
Lio Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-12-2021 | £-2,482,648 equity |
Lio Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-12-2020 | £-2,402,116 equity |
Lio Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-12-2019 | £-2,319,904 equity |
Lio Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | £-2,232,632 equity |
Lio Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £-2,147,828 equity |