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 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
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)
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 |