Introduction
Watch Company
A
ALYSIA CARING (LONDON) LIMITED
ALYSIA CARING (LONDON) LIMITED is an active company incorporated on 24 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALYSIA CARING (LONDON) LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15438799
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 24 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Southgate Office Village Block F, First Floor 288 Chase Road London, N14 6HF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIVERAS, Dionysios Andreas
ActiveBlock F, First Floor, LondonN14 6HF
Born April 1959
Director
Appointed 24 Jan 2024
LIVERAS, Dionysios Andreas
Block F, First Floor, LondonN14 6HF
Born April 1959
Director
24 Jan 2024
Active
LIVERAS-HILALI, Lauren Anna
ActiveBlock F, First Floor, LondonN14 6HF
Born August 1991
Director
Appointed 24 Jan 2024
LIVERAS-HILALI, Lauren Anna
Block F, First Floor, LondonN14 6HF
Born August 1991
Director
24 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Block F, First Floor, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Alysia Caring (Oakham) Limited
Block F, First Floor, LondonN14 6HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Block F, First Floor, LondonN14 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Ceased 29 Oct 2024
Alysia Caring (Ipswich) Limited
Block F, First Floor, LondonN14 6HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Ceased 29 Oct 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024