LIO DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03713535

Incorporation date

15/02/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2011)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

02/10/2025

Withdrawal of a person with significant control statement on 2025-10-02

View PDF (2 pages)

02/10/2025

Notification of Oskars Perkons as a person with significant control on 2025-09-22

View PDF (2 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/05/2023

Director's details changed for Mr. Oskars Perkons on 2023-02-06

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

06/02/2023

Registered office address changed from , 19, Grantley House, 11 Myers Lane, London, SE14 5RZ, United Kingdom to 74 Doniford House, Healum Avenue Southall UB2 4WQ on 2023-02-06

View PDF (1 pages)

06/04/2022

Registered office address changed from , 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom to 74 Doniford House, Healum Avenue Southall UB2 4WQ on 2022-04-06

View PDF (1 pages)

23/09/2020

Registered office address changed from , Suite No 2, First Floor, Kenwood House 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom to 74 Doniford House, Healum Avenue Southall UB2 4WQ on 2020-09-23

View PDF (1 pages)

07/12/2016

Registered office address changed from , Ascot House 2 Woodberry Grove, London, N12 0FB to 74 Doniford House, Healum Avenue Southall UB2 4WQ on 2016-12-07

View PDF (1 pages)

09/04/2014

Registered office address changed from , Ascot House 2 Woodberry Grove, London, N12 0FB, United Kingdom on 2014-04-09

View PDF (1 pages)

07/04/2014

Registered office address changed from , 4th Floor, Lawford House Albert Place, London, N3 1RL on 2014-04-07

View PDF (1 pages)

31/03/2011

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 2011-03-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

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

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
2.48M
-
0.00
-
-

2022
1
2.56M
-
0.00
-
-

2022
1
2.56M
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.56M £3.27 % *

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
Taylor, Lisa	Director	23/06/2009 - 10/03/2011	25
CORPORATE SECRETARIES LIMITED	Corporate Secretary	10/03/2011 - 11/06/2015	284
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1999 - 15/02/1999	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	15/02/1999 - 02/02/2009	1336
JORDAN COSEC LIMITED	Corporate Secretary	02/02/2009 - 10/03/2011	392

Persons with Significant Control

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

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Description

About LIO DEVELOPMENTS LIMITED

LIO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/02/1999 with the registered office located at 74 Doniford House, Healum Avenue, Southall UB2 4WQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIO DEVELOPMENTS LIMITED?

LIO DEVELOPMENTS LIMITED is currently Active. It was registered on 15/02/1999 .

Where is LIO DEVELOPMENTS LIMITED located?

LIO DEVELOPMENTS LIMITED is registered at 74 Doniford House, Healum Avenue, Southall UB2 4WQ.

What does LIO DEVELOPMENTS LIMITED do?

LIO DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LIO DEVELOPMENTS LIMITED have?

LIO DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for LIO DEVELOPMENTS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.