LIA LABORATORY LIMITED

Key Data

Status

Active

Company No.

02925465

Incorporation date

04/05/1994

Size

Dormant

Classification

Technical testing and analysis (71.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1994)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Miss Melissa Duckett as a secretary on 2023-11-15

View PDF (2 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Peter Howard Scott as a director on 2022-12-21

View PDF (1 pages)

05/12/2022

Appointment of Mrs Ayca Naz Donaghy as a director on 2022-12-01

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/07/2021

Notification of The Lighting Industry Association Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

29/06/2021

Appointment of Mr Peter Howard Scott as a director on 2021-06-25

View PDF (2 pages)

29/06/2021

Termination of appointment of Steven Keith Davies as a director on 2020-11-01

View PDF (1 pages)

29/06/2021

Termination of appointment of John Conrad Mcdonnell as a director on 2020-11-01

View PDF (1 pages)

29/06/2021

Termination of appointment of Alasdair Mcrury as a director on 2020-11-01

View PDF (1 pages)

29/06/2021

Termination of appointment of Rune Wilhelm Marki as a director on 2020-11-01

View PDF (1 pages)

29/06/2021

Cessation of Steven Keith Davies as a person with significant control on 2020-11-01

View PDF (1 pages)

11/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/07/2019

Resolutions

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

03/11/2014

Appointment of Mr Alasdair Mcrury as a director on 2014-04-28

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/08/2014

Appointment of Mr Rune Wilhelm Marki as a director on 2014-03-13

View PDF (2 pages)

06/08/2014

Termination of appointment of Nicola Jane Cosgrove Mcguirk as a director on 2014-03-13

View PDF (1 pages)

30/07/2014

Appointment of Mr John Conrad Mcdonnell as a director on 2014-03-13

View PDF (2 pages)

29/07/2014

Termination of appointment of Jonathan Charles Lucas as a director on 2014-03-13

View PDF (1 pages)

29/07/2014

Appointment of Mr Steven Keith Davies as a director on 2014-03-13

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

13/06/2013

Certificate of change of name

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

15/10/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

22/02/2011

Termination of appointment of Rosemary Rogers as a secretary

View PDF (1 pages)

31/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

16/07/2010

Appointment of Ms Nicola Mcguirk as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of John Lilley as a director

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

17/07/2009

Director appointed mr jonathan charles lucas

View PDF (1 pages)

17/07/2009

Appointment terminated director bruce davidson

View PDF (1 pages)

15/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

29/04/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

14/07/2008

Director appointed john lilley

View PDF (2 pages)

02/07/2008

Appointment terminated director simon russell

View PDF (1 pages)

02/07/2008

Secretary appointed mrs rosemary ellen rogers

View PDF (1 pages)

02/07/2008

Appointment terminated secretary keven thacker

View PDF (1 pages)

01/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

09/11/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

16/07/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

22/09/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

30/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

06/07/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

10/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

29/04/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (2 pages)

13/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

02/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

24/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

17/05/1999

Return made up to 04/05/99; full list of members

View PDF (5 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

03/06/1998

Return made up to 04/05/98; full list of members

View PDF (5 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

18/06/1997

Return made up to 04/05/97; full list of members

View PDF (5 pages)

18/06/1997

Return made up to 04/05/96; full list of members

View PDF (5 pages)

21/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

19/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

19/02/1996

Resolutions

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

14/07/1995

Return made up to 04/05/95; full list of members

View PDF (66 pages)

19/04/1995

Memorandum and Articles of Association

View PDF (24 pages)

19/04/1995

Resolutions

View PDF (16 pages)

27/07/1994

Certificate of change of name

View PDF (0 pages)

27/07/1994

Ad 06/07/94--------- £ si 998@1=998 £ ic 2/1000

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27/07/1994

Accounting reference date notified as 31/03

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05/06/1994

Secretary resigned;new secretary appointed

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05/06/1994

Director resigned;new director appointed

View PDF (0 pages)

05/06/1994

Director resigned;new director appointed

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05/06/1994

Registered office changed on 05/06/94 from: 1 mitchell lane bristol BS1 6BU

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04/05/1994

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcrury, Alasdair	Director	27/04/2014 - 31/10/2020	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/1994 - 12/05/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/1994 - 12/05/1994	43699
Scott, Peter Howard	Director	24/06/2021 - 20/12/2022	14
Russell, Simon Anthony	Director	22/09/2002 - 17/06/2008	4

Persons with Significant Control

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

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Description

About LIA LABORATORY LIMITED

LIA LABORATORY LIMITED is an(a) Active company incorporated on 04/05/1994 with the registered office located at Stafford Park 7, Telford, Shropshire TF3 3BQ. There are currently 2 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 LABORATORY LIMITED?

LIA LABORATORY LIMITED is currently Active. It was registered on 04/05/1994 .

Where is LIA LABORATORY LIMITED located?

LIA LABORATORY LIMITED is registered at Stafford Park 7, Telford, Shropshire TF3 3BQ.

What does LIA LABORATORY LIMITED do?

LIA LABORATORY LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for LIA LABORATORY LIMITED?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.