Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Alboin Holdings Limited
- Incorporated
- 13 June 2019 (7 years)
- Previously known as
- Lia Holdings Limited (until 2 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born July 1990 (36)
British
Born April 1988 (38)
Officer history (17 former)
15 January 2025
30 December 2024
Resigned Risam, Monica as Secretary
30 December 2024
Resigned Albert, Florent Georges Serge as Director
30 December 2024
Resigned Ludlow, Sharon Marie as Director
30 December 2024
30 December 2024
15 July 2024
Resigned Becker, Norbert Raymond as Director
26 April 2024
25 April 2024
31 December 2023
Resigned Baird, Patrick Steven as Director
31 December 2023
Resigned Miller, David James as Director
8 February 2022
31 December 2021
30 April 2021
Resigned Chee, Menes Ong as Director
28 October 2020
Resigned Morrell, Kelley as Director
28 October 2020
30 July 2020
1 April 2020
17 October 2019
Appointed Morrell, Kelley as Director
17 October 2019
17 October 2019
Resigned Valeri, Andrea as Director
18 July 2019
Appointed Albert, Florent Georges Serge as Director
18 July 2019
Resigned Fillip Jr., Joseph Arthur as Director
18 July 2019
Appointed Valeri, Andrea as Director
18 July 2019
18 July 2019
Appointed Baird, Patrick Steven as Director
18 July 2019
Appointed Ludlow, Sharon Marie as Director
18 July 2019
Appointed Becker, Norbert Raymond as Director
18 July 2019
Appointed Miller, David James as Director
18 July 2019
Appointed Chee, Menes Ong as Director
18 July 2019
18 July 2019
15 July 2019
Appointed Risam, Monica as Secretary
13 June 2019
13 June 2019
Appointed Fillip Jr., Joseph Arthur as Director
13 June 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Alboin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 27 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 December 2025 | Insolvency filing | |||
| 17 December 2025 | Share capital filing | |||
| 17 December 2025 | Statement of capital |
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