ALBOIN UK HOLDINGS II LIMITED: Filings
Overview
| Company Name | ALBOIN UK HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10560754 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALBOIN UK HOLDINGS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lia Holdings Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Monica Risam as a secretary on Dec 30, 2024 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed lia uk holdings ii LIMITED\certificate issued on 02/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Srinivas Narayanan as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 40 Berkeley Square London W1J 5AL on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Monica Risam as a director on Dec 30, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Monica Risam on Aug 04, 2023 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Lia Holdings Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 52 Lime Street Floor 27 London EC3M 7AF to 58 Grosvenor Street 3rd Floor London W1K 3JB on Aug 04, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Phillip Parkinson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
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