Menna Overview
Here’s a quick overview of LIA INTERNATIONAL LIMITED 👀 — a Hungerford, Berkshire based business that started in 2001.
LIA INTERNATIONAL LIMITED
- Company statusactive
- Company No04220460
- Age25 years 2 months Incorporated 21 May 2001
- Officers3
Address
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
LIA INTERNATIONAL LIMITED is an active company incorporated on 21 May 2001 and based in Hungerford, Berkshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Resolution
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUGDEN, Chelsey Rae | secretary | 15 Feb 2021 | |
| CARSLAW, Robert James Mcneill | director | Jun 1989 | 18 Jul 2023 |
| SUGDEN, James Paul | director | Mar 1986 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rjmc Holdings Limited | 18 Jul 2023 | |
| Lia Group Holdings Ltd | 15 Feb 2021 | |
| Mr James Paul Sugden | Mar 1986 | 15 Feb 2021 |
| Lia Group Holdings Limited | 15 Feb 2021 | |
| Lia Group Holdings Limited | 15 Feb 2021 | |
| Mrs Beverley Allen | Apr 1959 | 22 May 2018 |
| Mr Louis Ivan Allen | Sep 1954 | 21 May 2017 |
Related Companies
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SUGDEN, James Paul are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
ALLEN, Louis Ivan are mutual persons.
ALLEN, Louis Ivan are mutual persons.
ALLEN, Louis Ivan are mutual persons.
RJMC HOLDINGS LIMITED
CARSLAW, Robert James Mcneill are mutual persons.
LIA GROUP HOLDINGS LTD
SUGDEN, James Paul are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of LIA INTERNATIONAL LIMITED 👀 — a Hungerford, Berkshire based business that started in 2001.