Lio Developments Limited

Active03713535 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Oskars Perkons
Accounts type
Total exemption full
Region
Greater London
Address
74 Doniford House
Healum Avenue
Southall
UB2 4WQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
Latvian
Born January 1984 (42)
Officer history (9 former)
6 April 2022
Resigned Mwanje, Aphrodite Kasibina as Director
6 April 2022
Appointed Perkons, Oskars as Director
11 June 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
10 March 2011
Resigned Jordan Cosec Limited as Corporate Secretary
10 March 2011
Resigned Taylor, Lisa as Director
10 March 2011
Appointed Mwanje, Aphrodite Kasibina as Director
10 March 2011
Appointed Corporate Secretaries Limited as Corporate Secretary
23 June 2009
Resigned Lexing Management Limited as Corporate Director
23 June 2009
Appointed Taylor, Lisa as Director
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 February 2007
Appointed Lexing Management Limited as Corporate Director
13 February 2007
Resigned Eridan Management Limited as Corporate Director
8 March 2001
Appointed Eridan Management Limited as Corporate Director
8 March 2001
Resigned Pulteney Bridge Consultancy Limited as Corporate Director
15 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1999
Appointed Pulteney Bridge Consultancy Limited as Corporate Director
15 February 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 22 September 2025
Owns 75–100% of shares
Latvian
Born January 1984 (42)
Former controllers (1)
6 November 2019
Ceased Natalia Selivanova — Owns 25–50% of shares

Financials

Net Assets
(£2,726,224)
Employees
1
Debt Ratio
90874233%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,319,904) (£2,402,116) (£2,482,648) (£2,563,840) (£2,645,032) (£2,726,224)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£2£2£2
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£30,940£30,940£29,260
Creditors (> 1 year)£2,693,307£2,612,775£2,532,243£2,451,711£2,371,179£2,290,647
Net Current Assets(£32,918)(£32,258)(£31,598)(£30,938)(£30,938)(£29,258)
Net Assets(£2,726,224)(£2,645,032)(£2,563,840)(£2,482,648)(£2,402,116)(£2,319,904)
Shareholder Funds(£2,482,648)(£2,402,116)(£2,319,904)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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