Introduction
Watch Company
L
LIA MANAGEMENT LTD.
LIA MANAGEMENT LTD. is an active company incorporated on 27 February 2019 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIA MANAGEMENT LTD. was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11851179
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 27 February 2019To: 14 April 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Share Issue
Aug 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTINEZ SANCHEZ, Frank
Active382 Kenton Road, HarrowHA3 8DP
Born September 1972
Director
Appointed 27 Feb 2019
MARTINEZ SANCHEZ, Frank
382 Kenton Road, HarrowHA3 8DP
Born September 1972
Director
27 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Martinez Sanchez
Active382 Kenton Road, HarrowHA3 8DP
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Mr Frank Martinez Sanchez
382 Kenton Road, HarrowHA3 8DP
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019