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LIA PROPERTIES LIMITED

LIA PROPERTIES LIMITED

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

    • Overview

    Company NameLIA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10332446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LIA PROPERTIES LIMITED located?

    Registered Office Address
    137-139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LIA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for LIA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Change of details for Mrs Olena Fishchenko as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Olena Fishchenko on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Igor Korenev as a director on Jun 08, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Registered office address changed from Suite 203, China House, 401 Edgware Road London NW2 6GY England to 137-139 Brent Street London NW4 4DJ on Oct 06, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Appointment of Mr Igor Korenev as a director on Mar 22, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    		4 pagesCS01

    Registration of charge 103324460001, created on Jul 28, 2017

    		3 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHCHENKO, Olena
    Brent Street
    NW4 4DJ London
    137-139
    England
    		Director
    Brent Street
    NW4 4DJ London
    137-139
    England
    		EnglandBritishBusiness Development Manager175062670002
    KORENEV, Igor
    Brent Street
    NW4 4DJ London
    137-139
    England
    		Director
    Brent Street
    NW4 4DJ London
    137-139
    England
    		United KingdomBritish,UkrainianDirector151100980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olena Fishchenko
    Brent Street
    NW4 4DJ London
    137-139
    England
    		Aug 16, 2016
    Brent Street
    NW4 4DJ London
    137-139
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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