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 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.
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 |