Company number OC357938
Status Active
Incorporation Date 16 September 2010
Company Type Limited Liability Partnership
Address 29 HAZLITT DRIVE, MAIDSTONE, ENGLAND, ME16 0EG
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Vyacheslav Naumenko as a member on 24 September 2016; Appointment of Mr Serhii Chernysh as a member on 23 September 2016. The most likely internet sites of LIONA COMMERCE LLP are www.lionacommerce.co.uk, and www.liona-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bearsted Rail Station is 3.2 miles; to Chatham Rail Station is 6.9 miles; to Rochester Rail Station is 7.3 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liona Commerce Llp is a Limited Liability Partnership.
The company registration number is OC357938. Liona Commerce Llp has been working since 16 September 2010.
The present status of the company is Active. The registered address of Liona Commerce Llp is 29 Hazlitt Drive Maidstone England Me16 0eg. . CHERNYSH, Serhii is a LLP Designated Member of the company. NAUMENKO, Vyacheslav is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned. LLP Designated Member TALLBERG LTD. has been resigned. LLP Designated Member UNIWELL, INC. has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 07 September 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 07 September 2011
Appointed Date: 16 September 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 07 September 2011
Appointed Date: 16 September 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 07 September 2011
LLP Designated Member
TALLBERG LTD.
Resigned: 19 September 2016
Appointed Date: 12 September 2014
LLP Designated Member
UNIWELL, INC.
Resigned: 19 September 2016
Appointed Date: 12 September 2014
Persons With Significant Control
Mr Vyacheslav Naumenko
Notified on: 24 September 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Serhii Chernysh
Notified on: 23 September 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LIONA COMMERCE LLP Events
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Appointment of Mr Vyacheslav Naumenko as a member on 24 September 2016
06 Oct 2016
Appointment of Mr Serhii Chernysh as a member on 23 September 2016
06 Oct 2016
Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 29 Hazlitt Drive Maidstone ME16 0EG on 6 October 2016
19 Sep 2016
Termination of appointment of Uniwell, Inc. as a member on 19 September 2016
...
... and 23 more events
15 Mar 2011
Member's details changed for Milltown Corporate Services Ltd on 16 September 2010
14 Mar 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd. on 16 September 2010
09 Feb 2011
Member's details changed for Milltown Corporate Services Ltd on 16 September 2010
24 Jan 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd. on 16 September 2010
16 Sep 2010
Incorporation of a limited liability partnership