LIA UK HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

LIA UK HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIA UK HOLDINGS II LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10560754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIA UK HOLDINGS II LIMITED - LONDON

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

58 GROSVENOR STREET
LONDON
W1K 3JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MONICA RISAM Jun 1972 British,American Director 2023-07-30 CURRENT
MONICA RISAM Secretary 2019-09-20 CURRENT
STUART PHILLIP PARKINSON Jul 1971 British Director 2020-05-14 UNTIL 2023-07-31 RESIGNED
MR ANDREAS ERICH MEIER Jan 1971 German Director 2017-01-12 UNTIL 2018-11-21 RESIGNED
ROBERT HAMILTON MACINTYRE Jul 1965 British Director 2017-01-12 UNTIL 2020-05-14 RESIGNED
AXEL HOERGER Mar 1967 German Director 2018-11-20 UNTIL 2020-01-21 RESIGNED
MR JOHN KEARNEY HILLMAN Sep 1959 American Director 2017-01-12 UNTIL 2019-03-18 RESIGNED
JAMES TOBY GATOFF Mar 1974 British Director 2020-05-14 UNTIL 2022-01-10 RESIGNED
MR JOSEPH ARTHUR, JR FILLIP Jun 1958 American Director 2017-01-12 UNTIL 2020-05-14 RESIGNED
MICHAEL JOHN COX Dec 1971 British Director 2022-01-10 UNTIL 2022-12-15 RESIGNED
BRENDAN D BOYLE Nov 1954 American Director 2022-01-10 UNTIL 2023-07-31 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2019-03-18 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lia Holdings Limited 2019-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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