Lia International Limited

Active04220460 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert James Mcneill Carslaw
Accounts type
Total exemption full
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carslaw, Robert James Mcneill
Director · Appointed 18 July 2023
British
Born June 1989 (37)
Director · Appointed 15 February 2021
British
Born March 1986 (40)
Sugden, Chelsey Rae
Secretary · Appointed 15 February 2021
Officer history (4 former)
18 July 2023
Appointed Carslaw, Robert James Mcneill as Director
15 February 2021
Appointed Sugden, James Paul as Director
15 February 2021
Appointed Sugden, Chelsey Rae as Secretary
15 February 2021
Resigned Allen, Beverley Anne as Secretary
15 February 2021
Resigned Allen, Louis Ivan as Director
21 May 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 May 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 May 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
21 May 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
21 May 2001
Appointed Allen, Beverley Anne as Secretary
21 May 2001
Appointed Allen, Louis Ivan as Director

Ownership 2 active

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

Corporate entity · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14690697
Corporate entity · Notified 15 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 13157012
Former controllers (5)
15 February 2021
Ceased Lia Group Holdings Ltd — Owns 75–100% of shares
15 February 2021
Ceased James Paul Sugden — Has significant influence or control
15 February 2021
Ceased Lia Group Holdings Limited — Owns 75–100% of shares
15 February 2021
Ceased Beverley Allen — Has significant influence or control
15 February 2021
Ceased Louis Ivan Allen — Owns 75–100% of shares

Financials

Net Assets
£797,645
Cash
£549,194
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £644,105 £137,520 £255,358 £397,705 £547,080 £797,645
Balance sheet detail
202520242023202220212020
Fixed Assets£23,279£5,277£4,457£4,005£1,968£78,021
Current Assets£1,261,681£930,469£714,535£540,175£415,814£776,221
Debtors£505,166£356,601£266,195£190,938£194,326£117,737
Cash£549,194£381,791£357,135£242,561£175,633£605,779
Creditors (< 1 year)£482,892£377,095£299,587£257,132£233,288£155,098
Creditors (> 1 year)£10,568£20,853£30,929£46,818£55,183
Net Current Assets£778,789£553,374£414,948£283,043£182,526£621,123
Net Assets£797,645£547,080£397,705£255,358£137,520£644,105
Shareholder Funds£797,645£547,080£397,705£255,358£137,520£644,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts30 June 2026
10 September 2026Confirmation statement with updates10 September 2026
19 February 2026Registered office address changed
22 September 2025Total exemption full accounts30 June 2025
18 September 2025Confirmation statement with updates18 September 2025
Show all recent filings

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