LIANA LEISURE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 05546243
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address SUITE E,, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIANA LEISURE LIMITED are www.lianaleisure.co.uk, and www.liana-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Liana Leisure Limited is a Private Limited Company. The company registration number is 05546243. Liana Leisure Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Liana Leisure Limited is Suite E 1 3 Canfield Place London Nw6 3bt. The company`s financial liabilities are £50.06k. It is £-8.3k against last year. The cash in hand is £1.9k. It is £0.82k against last year. And the total assets are £1.9k, which is £0.82k against last year. LUMB, Adrian John is a Secretary of the company. LUMB, Adrian John is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director KING, Charles has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Event catering activities".


liana leisure Key Finiance

LIABILITIES £50.06k
-15%
CASH £1.9k
+75%
TOTAL ASSETS £1.9k
+75%
All Financial Figures

Current Directors

Secretary
LUMB, Adrian John
Appointed Date: 18 April 2006

Director
LUMB, Adrian John
Appointed Date: 18 April 2006
63 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 18 April 2006
Appointed Date: 25 August 2005

Director
KING, Charles
Resigned: 26 August 2013
Appointed Date: 18 April 2006
40 years old

Director
STL DIRECTORS LTD
Resigned: 18 April 2006
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Adrian John Lumb
Notified on: 25 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LIANA LEISURE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
03 May 2006
Secretary resigned
03 May 2006
Director resigned
03 May 2006
Registered office changed on 03/05/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
03 May 2006
Ad 18/04/06--------- £ si 999@1=999 £ ic 1/1000
25 Aug 2005
Incorporation

LIANA LEISURE LIMITED Charges

17 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor premises 159 hamlet court road westcliff on…