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LIA INTERNATIONAL LIMITED

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LIA INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04220460

Incorporation date

21/05/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Search House, Charnham Lane, Hungerford, Berkshire RG17 0EYCopy
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Latest events (Record since 21/05/2001)
dot icon19/02/2026
Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-19
View PDF (1 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with updates
View PDF (5 pages)
dot icon26/08/2025
Director's details changed for Mr James Paul Sugden on 2025-08-26
View PDF (2 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (5 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with updates
View PDF (5 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon28/07/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon28/07/2023
Resolutions
View PDF (2 pages)
dot icon21/07/2023
Appointment of Mr Robert James Mcneill Carslaw as a director on 2023-07-18
View PDF (2 pages)
dot icon19/07/2023
Change of details for Lia Group Holdings Limited as a person with significant control on 2023-07-18
View PDF (2 pages)
dot icon19/07/2023
Notification of Rjmc Holdings Limited as a person with significant control on 2023-07-18
View PDF (2 pages)
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-18
View PDF (3 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-16 with updates
View PDF (5 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon03/10/2022
Cessation of Lia Group Holdings Limited as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon03/10/2022
Notification of Lia Group Holdings Limited as a person with significant control on 2021-02-15
View PDF (2 pages)
dot icon03/10/2022
Cessation of James Paul Sugden as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon03/10/2022
Notification of Lia Group Holdings Limited as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-16 with updates
View PDF (5 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-16 with updates
View PDF (4 pages)
dot icon16/02/2021
Cessation of Lia Group Holdings Ltd as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon16/02/2021
Notification of James Sugden as a person with significant control on 2021-02-15
View PDF (2 pages)
dot icon16/02/2021
Appointment of Mrs Chelsey Rae Sugden as a secretary on 2021-02-15
View PDF (2 pages)
dot icon16/02/2021
Notification of Lia Group Holdings Ltd as a person with significant control on 2021-02-15
View PDF (2 pages)
dot icon16/02/2021
Cessation of Louis Ivan Allen as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon16/02/2021
Cessation of Beverley Allen as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon16/02/2021
Termination of appointment of Beverley Anne Allen as a secretary on 2021-02-15
View PDF (1 pages)
dot icon16/02/2021
Termination of appointment of Louis Ivan Allen as a director on 2021-02-15
View PDF (1 pages)
dot icon16/02/2021
Appointment of Mr James Paul Sugden as a director on 2021-02-15
View PDF (2 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (4 pages)
dot icon23/05/2018
Notification of Beverley Allen as a person with significant control on 2018-05-22
View PDF (2 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon15/05/2017
Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 2017-05-15
View PDF (1 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon20/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon30/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon15/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2014
Register(s) moved to registered office address 130 High Street Hungerford Berkshire RG17 0DL
View PDF (1 pages)
dot icon13/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon23/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon13/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon07/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/07/2010
Director's details changed for Louis Ivan Allen on 2010-05-20
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon01/07/2009
Return made up to 21/05/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon02/06/2008
Return made up to 21/05/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon05/06/2007
Return made up to 21/05/07; full list of members
View PDF (2 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon16/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2006
Return made up to 21/05/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon02/06/2005
Return made up to 21/05/05; full list of members
View PDF (2 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon28/05/2004
Return made up to 21/05/04; full list of members
View PDF (6 pages)
dot icon19/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon27/05/2003
Return made up to 21/05/03; full list of members
View PDF (6 pages)
dot icon25/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon27/06/2002
Return made up to 21/05/02; full list of members
View PDF (6 pages)
dot icon16/01/2002
Ad 28/09/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/09/2001
Accounting reference date extended from 31/05/02 to 30/06/02
View PDF (1 pages)
dot icon25/05/2001
Secretary resigned
View PDF (1 pages)
dot icon25/05/2001
Director resigned
View PDF (1 pages)
dot icon25/05/2001
New director appointed
View PDF (2 pages)
dot icon25/05/2001
New secretary appointed
View PDF (2 pages)
dot icon25/05/2001
Registered office changed on 25/05/01 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon21/05/2001
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
137.52K
-
0.00
175.63K
-
2022
2
255.36K
-
0.00
242.56K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Louis Ivan
Director
21/05/2001 - 15/02/2021
3
L & A SECRETARIAL LIMITED
Nominee Secretary
21/05/2001 - 21/05/2001
6844
L & A REGISTRARS LIMITED
Nominee Director
21/05/2001 - 21/05/2001
6842
Mr James Paul Sugden
Director
15/02/2021 - Present
6
Sugden, Chelsey Rae
Secretary
15/02/2021 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIA INTERNATIONAL LIMITED

LIA INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/05/2001 with the registered office located at Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIA INTERNATIONAL LIMITED?

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LIA INTERNATIONAL LIMITED is currently Active. It was registered on 21/05/2001 .

Where is LIA INTERNATIONAL LIMITED located?

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LIA INTERNATIONAL LIMITED is registered at Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY.

What does LIA INTERNATIONAL LIMITED do?

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LIA INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LIA INTERNATIONAL LIMITED?

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The latest filing was on 19/02/2026: Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-19.