| Company Name | LIO London Ltd |
|---|---|
| Director | Eduard Aguilar Ubiergo |
| Company Status | Active |
| Company Number | 11551613 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2018(5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Eduard Aguilar Ubiergo |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 April 2024(5 years, 7 months after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 96 Brighton Road Banstead SM7 1BU |
| Director Name | Mr Sanjay Nandi |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2018(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 96 Brighton Road Banstead SM7 1BU |
Location
| Registered Address | 96 Brighton Road Banstead SM7 1BU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 18 February 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 July 2019 | Registered office address changed from 50 Mimosa Street London SW6 4DT United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 30 July 2019 (1 page) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 14 November 2018 | Notification of a person with significant control statement (3 pages) |
| 6 November 2018 | Cessation of Sanjay Nandi as a person with significant control on 26 October 2018 (3 pages) |
| 4 September 2018 | Incorporation Statement of capital on 2018-09-04
|