LIAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIAS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIAS LIMITED located?

    Registered Office Address
    4 King Square
    Bridgwater
    TA6 3YF Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for LIAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Kay Patricia Lewis Trowbridge on Mar 24, 2016

    1 pagesCH03

    Director's details changed for Kay Patricia Lewis Trowbridge on Mar 24, 2016

    2 pagesCH01

    Director's details changed for Anthony James Trowbridge on Mar 24, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 225
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 225
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 225
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    3 pagesAA

    Accounts for a dormant company made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    7 pagesAR01

    Who are the officers of LIAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS TROWBRIDGE, Kay Patricia
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Secretary
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    BritishCompany Director48178700001
    LEWIS TROWBRIDGE, Kay Patricia
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    EnglandBritishCompany Director48178700002
    TROWBRIDGE, Anthony James
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    EnglandBritishJoinery Consultant99619200003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    CARP, Benjamin Levi Lewis
    Lias House School Road
    Woolavington
    TA7 8DT Bridgwater
    Somerset
    Director
    Lias House School Road
    Woolavington
    TA7 8DT Bridgwater
    Somerset
    BritishCompany Director72415460001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of LIAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Trowbridge
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Oct 09, 2016
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0