Company NameLIO Capital Management Ltd
DirectorMatteo Rock
Company StatusActive
Company Number10864244
CategoryPrivate Limited Company
Incorporation Date13 July 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Matteo Rock
Date of BirthAugust 1985 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed13 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Condray Place
London
SW11 3PE
Secretary NameMr Francesco Marini
StatusResigned
Appointed13 July 2017(same day as company formation)
RoleCompany Director
Correspondence Address31 Shepherd Street
London
W1J 7HR

Location

Registered Address23 Condray Place
London
SW11 3PE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

2 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
21 December 2022Confirmation statement made on 21 December 2022 with no updates (3 pages)
18 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
30 December 2020Change of details for Lio Capital Srl as a person with significant control on 21 December 2020 (2 pages)
25 December 2020Confirmation statement made on 25 December 2020 with updates (4 pages)
3 September 2020Registered office address changed from 1 Vine Street 5th Floor London W1J 0AH England to 23 Condray Place London SW11 3PE on 3 September 2020 (1 page)
29 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 February 2020Director's details changed for Mr Matteo Rock on 19 February 2020 (2 pages)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
19 April 2018Registered office address changed from 23 Condray Place London SW11 3PE United Kingdom to 1 Vine Street 5th Floor London W1J 0AH on 19 April 2018 (1 page)
15 January 2018Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
15 January 2018Termination of appointment of Francesco Marini as a secretary on 15 January 2018 (1 page)
15 January 2018Change of details for Lio Capital Srl as a person with significant control on 15 January 2018 (2 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)