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 - SOUTHALL

This company is listed in the following categories:
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

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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

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