Introduction
Watch Company
A
ALYSIA CARING (FLITWICK) LIMITED
ALYSIA CARING (FLITWICK) LIMITED is an active company incorporated on 23 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALYSIA CARING (FLITWICK) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11323504
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Southgate Office Village Block F, First Floor 288 Chase Road London, N14 6HF,
Previous Addresses
Solar House 282 Chase Road Southgate N14 6NZ United Kingdom
From: 23 April 2018To: 8 August 2019
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INBAKUMAR, Joel
ActiveBlock F, First Floor, LondonN14 6HF
Born January 1964
Director
Appointed 10 Jul 2018
INBAKUMAR, Joel
Block F, First Floor, LondonN14 6HF
Born January 1964
Director
10 Jul 2018
Active
LIVERAS, Dionysios Andreas
ActiveBlock F, First Floor, LondonN14 6HF
Born April 1959
Director
Appointed 23 Apr 2018
LIVERAS, Dionysios Andreas
Block F, First Floor, LondonN14 6HF
Born April 1959
Director
23 Apr 2018
Active
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, First Floor, LondonN14 6HF
Born August 1991
Director
Appointed 10 Jul 2018
LIVERAS-HILALI, Lauren Anna
Block F, First Floor, LondonN14 6HF
Born August 1991
Director
10 Jul 2018
Active
ATWAL, Joga Singh
ResignedBlock F, First Floor, LondonN14 6HF
Born September 1962
Director
Appointed 23 Apr 2018
Resigned 12 Aug 2020
ATWAL, Joga Singh
Block F, First Floor, LondonN14 6HF
Born September 1962
Director
23 Apr 2018
Resigned 12 Aug 2020
Resigned
WARNER, Reoutee Devi
ResignedBlock F, First Floor, LondonN14 6HF
Born October 1969
Director
Appointed 23 Apr 2018
Resigned 26 Jul 2023
WARNER, Reoutee Devi
Block F, First Floor, LondonN14 6HF
Born October 1969
Director
23 Apr 2018
Resigned 26 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dionysios Andreas Liveras
ActiveBlock F, First Floor, LondonN14 6HF
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Apr 2018
Mr Dionysios Andreas Liveras
Block F, First Floor, LondonN14 6HF
Born April 1959
Ownership of shares 25 to 50 percent
23 Apr 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019