CompaniesInTheUK

LIO DEVELOPMENTS LIMITED

Company number 03713535 ·

Active

110 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 7 pages View document
18 Aug 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
20 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
2 Oct 2025 Withdrawal of a person with significant control statement on 2025-10-02 · 2 pages View document
2 Oct 2025 Notification of Oskars Perkons as a person with significant control on 2025-09-22 · 2 pages View document
6 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
12 Mar 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 May 2023 Director's details changed for Mr. Oskars Perkons on 2023-02-06 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
6 Feb 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 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Apr 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 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM View document
23 Sep 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 · 1 page View document
1 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 NOTIFICATION OF PSC STATEMENT ON 06/11/2019 View document
6 Nov 2019 CESSATION OF NATALIA SELIVANOVA AS A PSC View document
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / NATALIA SELIVANOVA / 06/04/2016 View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
7 Dec 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB View document
7 Dec 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 · 1 page View document
5 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS APHRODITE KASIBINA MWANJE / 05/12/2016 View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
5 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB UNITED KINGDOM View document
9 Apr 2014 Registered office address changed from , Ascot House 2 Woodberry Grove, London, N12 0FB, United Kingdom on 2014-04-09 · 1 page View document
7 Apr 2014 Registered office address changed from , 4th Floor, Lawford House Albert Place, London, N3 1RL on 2014-04-07 · 1 page View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
17 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013 View document
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE MWANJE / 31/05/2011 View document
31 Mar 2011 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 2011-03-31 · 1 page View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR View document
31 Mar 2011 DIRECTOR APPOINTED MS APHRODITE MWANJE View document
31 Mar 2011 CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED View document
23 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jun 2009 DIRECTOR APPOINTED LISA TAYLOR View document
29 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LEXING MANAGEMENT LIMITED View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jun 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
2 Jun 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
19 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
28 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 DIRECTOR RESIGNED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
28 Jun 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Dec 2001 AMENDING MEM AND ARTS View document
3 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
20 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 DIRECTOR RESIGNED View document
20 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Jul 2000 £ NC 1000/1000000 30/0 View document
5 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 2000 NC INC ALREADY ADJUSTED 30/06/00 View document
30 Jun 2000 S366A DISP HOLDING AGM 30/12/99 View document
24 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
5 Jul 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
26 Feb 1999 SECRETARY RESIGNED View document
15 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document