Introduction
Watch Company
A
ALYSIA CARING (SOMERSHAM) LIMITED
ALYSIA CARING (SOMERSHAM) LIMITED is an active company incorporated on 1 October 2019 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 (SOMERSHAM) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12237571
LTD Company
Age
6 Years
Incorporated 1 October 2019
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 23 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Southgate Office Village, Block F First Floor 288 Chase Road London, N14 6HF,
Previous Addresses
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 1 October 2019To: 7 October 2019
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
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
2
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INBAKUMAR, Joel
ActiveFirst Floor, LondonN14 6HF
Born January 1964
Director
Appointed 01 Oct 2019
INBAKUMAR, Joel
First Floor, LondonN14 6HF
Born January 1964
Director
01 Oct 2019
Active
LIVERAS, Dionysios Andreas
ActiveFirst Floor, LondonN14 6HF
Born April 1959
Director
Appointed 01 Oct 2019
LIVERAS, Dionysios Andreas
First Floor, LondonN14 6HF
Born April 1959
Director
01 Oct 2019
Active
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, First Floor, LondonN14 6HF
Born August 1991
Director
Appointed 01 Oct 2019
LIVERAS-HILALI, Lauren Anna
Block F, First Floor, LondonN14 6HF
Born August 1991
Director
01 Oct 2019
Active
ATWAL, Joga Singh
Resigned282 Chase Road, LondonN14 6NZ
Born September 1962
Director
Appointed 01 Oct 2019
Resigned 12 Aug 2020
ATWAL, Joga Singh
282 Chase Road, LondonN14 6NZ
Born September 1962
Director
01 Oct 2019
Resigned 12 Aug 2020
Resigned
WARNER, Reoutee Devi
ResignedFirst Floor, LondonN14 6HF
Born October 1969
Director
Appointed 01 Oct 2019
Resigned 26 Jul 2023
WARNER, Reoutee Devi
First Floor, LondonN14 6HF
Born October 1969
Director
01 Oct 2019
Resigned 26 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Inbakumar
Ceased282 Chase Road, LondonN14 6NZ
Born January 1964
Nature of Control
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 01 Oct 2019
Mr Joel Inbakumar
282 Chase Road, LondonN14 6NZ
Born January 1964
Right to appoint and remove directors
01 Oct 2019
Ceased 01 Oct 2019
Ceased
Mr Joga Singh Atwal
Ceased282 Chase Road, LondonN14 6NZ
Born September 1962
Nature of Control
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 01 Oct 2019
Mr Joga Singh Atwal
282 Chase Road, LondonN14 6NZ
Born September 1962
Right to appoint and remove directors
01 Oct 2019
Ceased 01 Oct 2019
Ceased
Mrs Reoutee Devi Warner
Ceased282 Chase Road, LondonN14 6NZ
Born October 1969
Nature of Control
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 01 Oct 2019
Mrs Reoutee Devi Warner
282 Chase Road, LondonN14 6NZ
Born October 1969
Right to appoint and remove directors
01 Oct 2019
Ceased 01 Oct 2019
Ceased
Mr Dionysios Andreas Liveras
ActiveFirst Floor, LondonN14 6HF
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Mr Dionysios Andreas Liveras
First Floor, LondonN14 6HF
Born April 1959
Ownership of shares 25 to 50 percent
01 Oct 2019
Active
Filing History
33
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
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
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
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
7 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2019