LIORO NAVIGATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 05/06/255 June 2025 | Change of details for Mr Marshall Eisenberg as a person with significant control on 2025-05-01 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Director's details changed for Mr Samuel Ari Gontha on 2022-09-20 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIEL KLEIN |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR LUCA DESSY |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL SAMUEL KLEIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WEEKS / 01/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NADIM AMER / 01/06/2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ARIEL SAMUEL KLEIN |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR JAMES NADIM AMER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK OFER / 30/05/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK OFER / 30/05/2013 |
| 11/07/1311 July 2013 | ADOPT ARTICLES 30/05/2013 |
| 03/06/133 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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