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Lian Properties Limited

Lian Properties Limited is an active company incorporated on 15 March 2016 with the registered office located in Kingston upon Thames, Greater London. Lian Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10063908
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Kensington Gardens
Kingston Upon Thames
KT1 2JU
England
Address changed on 11 Jan 2024 (2 years ago)
Previous address was 20 Mornish Road Poole BH13 7BZ England
Telephone
0333 3355320
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Teacher • British • Lives in England • Born in May 1960
Director • Finance Director • British • Lives in England • Born in Aug 1969
Mr Julian Andre Fertray
PSC • British • Lives in England • Born in May 1960
Ms Liana Shotayevna Meladze
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Musilian Limited
Julian Andre Fertray and Liana Meladze are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£280.16K
Increased by £909 (0%)
Total Liabilities
-£309.33K
Decreased by £4.49K (-1%)
Net Assets
-£29.18K
Increased by £5.4K (-16%)
Debt Ratio (%)
110%
Decreased by 1.97% (-2%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 18 Dec 2025
Ms Liana Meladze Appointed
3 Months Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Julian Andre Fertray Appointed
4 Months Ago on 12 Sep 2025
Eden Company Secretaries Ltd Resigned
4 Months Ago on 12 Sep 2025
Ms Liana Shotayevna Meladze (PSC) Details Changed
4 Months Ago on 12 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Registered Address Changed
2 Years Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 21 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Ms Liana Meladze as a director on 28 September 2025
Submitted on 28 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Julian Andre Fertray as a secretary on 12 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Eden Company Secretaries Ltd as a secretary on 12 September 2025
Submitted on 19 Sep 2025
Change of details for Ms Liana Shotayevna Meladze as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Registered office address changed from 20 Mornish Road Poole BH13 7BZ England to 3 Kensington Gardens Kingston upon Thames KT1 2JU on 11 January 2024
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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