Liana Investments Limited

Active15311773 Private limited company
Incorporated
27 November 2023 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Maj Satt
Accounts type
Micro entity
Region
South East
Address
3 Wellesley House
Horton Crescent
Epsom
KT19 8BQ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Maj Satt
Individual · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (1)
10 March 2026
Ceased James Frederick Smith — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Liana Investments Limited This company
Amytis Ventures Limited Owns 75–100% of shares
Artan Investments Ltd Owns 75–100% of shares
Charles One Ltd Owns 50–75% of shares
Life Green Ltd Owns 25–50% of shares
Atossa Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£10,706)
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£1,620
Creditors (< 1 year)£12,326
Net Current Assets(£10,706)
Net Assets(£10,706)
Shareholder Funds(£10,706)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Notification of a person with significant control
12 March 2026Cessation of a person with significant control
8 December 2025Confirmation statement with updates26 November 2025
3 November 2025Micro company accounts30 November 2024
17 December 2024Registered office address changed
Show all recent filings

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