Liaison Limited

Active05281382 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
Byron Street Works
Buxton
SK17 6NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2016
British
Born December 1981 (44)
Director · Appointed 20 May 2016
British
Born February 1954 (72)
Secretary · Appointed 9 November 2004
British
Officer history (3 former)
11 July 2016
Appointed Holmes, Philip as Director
9 July 2016
Resigned Keable, Lawrence James Robert as Director
20 May 2016
Appointed Keable, Helen as Director
9 November 2004
Appointed Keable, Helen as Secretary
9 November 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 November 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 November 2004
Appointed Rwl Directors Limited as Corporate Director
9 November 2004
Resigned Rwl Directors Limited as Corporate Director
9 November 2004
Appointed Keable, Lawrence James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03826747

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Equip (Midlands) Limited Owns 75–100% of shares
Equip Limited Owns 75–100% of shares
Keycorp Property Limited Owns 75–100% of shares
Liaison Limited This company Owns 75–100% of shares
Multisys Computers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with no updates2 May 2026
14 November 2025Total exemption full accounts30 September 2025
15 May 2025Confirmation statement with no updates2 May 2025
30 October 2024Total exemption full accounts30 September 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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