LIO TECH LIMITED

Company number 08152261 ·

Active

64 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
9 Nov 2025 Micro company accounts made up to 2024-12-27 · 3 pages View document
22 Sep 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
20 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
22 Jun 2025 Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 31 Fairview Way Edgware HA8 8JE on 2025-06-22 · 1 page View document
19 Jun 2025 Secretary's details changed for Dr Giulio David Morgan Rees Franzinetti on 2025-06-19 · 1 page View document
27 Dec 2024 Annual accounts for the year ending 27 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-28 · 3 pages View document
20 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
25 Jun 2024 Registered office address changed from 219 Kensington High Street, London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-06-25 · 1 page View document
28 Dec 2023 Annual accounts for the year ending 28 December 2023 View accounts
15 Dec 2023 Micro company accounts made up to 2022-12-28 · 3 pages View document
27 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
29 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
28 Dec 2022 Annual accounts for the year ending 28 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-29 · 3 pages View document
29 Dec 2021 Annual accounts for the year ending 29 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-29 · 3 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-18 with updates · 4 pages View document
29 Dec 2020 Annual accounts for the year ending 29 December 2020 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 View document
30 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIO DAVID MORGAN REES FRANZINETTI View document
30 Nov 2020 CESSATION OF GIULIO DAVID MORGAN REES FRANZINETTI AS A PSC View document
26 Nov 2020 PSC'S CHANGE OF PARTICULARS / GIULIO DAVID MORGAN REES FRANZINETTI / 19/11/2020 View document
23 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 23/11/2020 View document
23 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / DR GIULIO FRANZINETTI / 19/11/2020 View document
23 Nov 2020 PSC'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 19/11/2020 View document
20 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 20/11/2020 View document
10 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 10/11/2020 View document
15 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 07/08/2020 View document
15 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 07/08/2020 View document
15 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 07/08/2020 View document
15 Oct 2020 PSC'S CHANGE OF PARTICULARS / EXECUTIVE GENERATION LIMITED / 07/08/2020 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 View document
23 Jul 2019 PSC'S CHANGE OF PARTICULARS / EXECUTIVE GENERATION LIMITED / 30/08/2018 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / ANTEADEM LIMITED / 30/08/2018 View document
24 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 24/04/2019 View document
29 Dec 2018 Annual accounts for the year ending 29 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM PO BOX 111 BELGROVE HOUSE BELGROVE STREET LONDON WC1H 8AA View document
29 Dec 2017 Annual accounts for the year ending 29 December 2017 View accounts
26 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 View document
27 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
29 Dec 2016 Annual accounts for the year ending 29 December 2016 View accounts
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 16B NORTH END ROAD LONDON NW11 7PH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Oct 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
27 Dec 2012 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 20/11/2012 View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 1412 2 FANN STREET LONDON EC2Y 8BR View document
23 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document