LIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIA HOLDINGS LIMITED was incorporated 4 years ago on 13/06/2019 and has the registered number: 12049264. The accounts status is GROUP and accounts are next due on 30/09/2024.

LIA HOLDINGS 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
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLORENT GEORGES SERGE ALBERT Apr 1972 French Director 2019-07-18 CURRENT
MONICA RISAM Secretary 2019-07-15 CURRENT
MR QASIM ABBAS Feb 1976 British Director 2020-07-30 CURRENT
STUART PHILLIP PARKINSON Jul 1971 British Director 2020-04-01 CURRENT
SHARON MARIE LUDLOW Aug 1966 Canadian Director 2019-07-18 CURRENT
AMER KHATOUN Apr 1988 British Director 2019-10-17 CURRENT
MR JAN OLOF RICHARD CARENDI Mar 1945 Swedish Director 2019-07-18 CURRENT
BRENDAN D BOYLE Nov 1954 American Director 2019-07-18 CURRENT
NORBERT RAYMOND BECKER Oct 1953 Luxembourger Director 2019-07-18 CURRENT
PATRICK STEVEN BAIRD Jan 1954 American Director 2019-07-18 UNTIL 2023-12-31 RESIGNED
MR JOHN KEARNEY HILLMAN Sep 1959 American Director 2019-06-13 UNTIL 2021-12-31 RESIGNED
JOSEPH ARTHUR FILLIP JR. Jun 1958 American Director 2019-06-13 UNTIL 2019-07-18 RESIGNED
DAVID JAMES MILLER Aug 1959 American Director 2019-07-18 UNTIL 2023-12-31 RESIGNED
MR MATTHEW JOHN HOWARD-CAIRNS Jan 1984 British Director 2020-10-28 UNTIL 2022-02-08 RESIGNED
KELLEY MORRELL Jan 1980 American Director 2019-10-17 UNTIL 2020-10-28 RESIGNED
MENES ONG CHEE Jun 1977 American Director 2019-07-18 UNTIL 2021-04-30 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2019-06-13 UNTIL 2019-07-18 RESIGNED
ANDREA VALERI Sep 1972 Italian Director 2019-07-18 UNTIL 2019-10-17 RESIGNED

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