Liaison Investments Limited

Active02622104 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Trustees of the Latchmere Trust
Donnell Mrs Joanne O
Kieran O'Donnell
Accounts type
Unaudited abridged
Region
West Midlands
Address
Estate House
Evesham Street
Redditch
B97 4HP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born March 2005 (21)
Secretary · Appointed 21 June 1991
British
Director · Appointed 21 June 1991
British
Born October 1966 (60)
Director · Appointed 21 June 1991
Irish
Born December 1964 (61)
Officer history (2 former)
15 October 2025
Appointed O'Donnell, William Kieran as Director
21 June 1991
Appointed O'Donnell, Joanne as Secretary
21 June 1991
Appointed O'Donnell, Joanne as Director
21 June 1991
Appointed O'Donnell, Kieran as Director
21 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
21 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
19 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
19 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Trustees of the Latchmere Trust
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Trust
Donnell Mrs Joanne O
Individual · Notified 31 December 2019
Owns 25–50% of shares
English
Born October 1966 (60)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Irish
Born December 1964 (61)

Financials

Cash
£1,640

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,295 £53,173 £49,656 £49,197 £2,214 £720 £273
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000
Cash£1,640£1,937£2,532£51,515£49,974£66,850£67,102
Creditors (< 1 year)£1,368£1,218£1,318£3,318£1,318£14,677£14,807
Net Current Assets£272£719£1,214£48,197£48,656£52,173£52,295
Net Assets£53,295
Shareholder Funds£273£720£2,214£49,197£49,656£53,173£53,295

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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