LIA WEALTH ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

LIA WEALTH ADVISERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIA WEALTH ADVISERS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732755. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIA WEALTH ADVISERS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
Previous trading names include:
LIA WEALTH ADVISORS LIMITED (until 20/12/2018)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE MORRISON Jun 1974 British Director 2023-02-01 CURRENT
SALLY ANN FERNEE Dec 1968 English Director 2023-02-01 CURRENT
MR JAN OLOF RICHARD CARENDI Mar 1945 Swedish Director 2019-04-15 CURRENT
MONICA RISAM Secretary 2018-12-18 CURRENT
STUART PHILLIP PARKINSON Jul 1971 British Director 2020-03-23 UNTIL 2022-02-02 RESIGNED
ROBERT HAMILTON MACINTYRE Jul 1965 British Director 2018-12-18 UNTIL 2023-02-01 RESIGNED
AXEL HOERGER Mar 1967 German Director 2018-12-18 UNTIL 2020-01-21 RESIGNED
MICHAEL JOHN COX Dec 1971 British Director 2022-02-02 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lia Holdings Limited 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lia Uk Holdings Ii Ltd 2018-12-18 - 2023-07-03 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm

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