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Lioden Proserve Ltd

Lioden Proserve Ltd is an active company incorporated on 15 January 2018 with the registered office located in Rugby, Warwickshire. Lioden Proserve Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149680
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
86 Dunchurch Road
Rugby
CV22 6AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • Veterinary Surgeon • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1965
Mrs Jacqueline Anne Daniel
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.76K
Increased by £1.1K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.59K
Increased by £2.2K (+6%)
Total Liabilities
-£23.62K
Decreased by £10.69K (-31%)
Net Assets
£14.97K
Increased by £12.89K (+622%)
Debt Ratio (%)
61%
Decreased by 33.09% (-35%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Simon William Edward Daniel Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Simon William Edward Daniel (PSC) Appointed
7 Years Ago on 1 Feb 2018
Jacqueline Anne Daniel (PSC) Appointed
7 Years Ago on 1 Feb 2018
Simon William Edward Daniel (PSC) Resigned
7 Years Ago on 1 Feb 2018
Mrs Jacqueline Ann Daniel Details Changed
7 Years Ago on 1 Feb 2018
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Documents
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Appointment of Mr Simon William Edward Daniel as a secretary on 1 February 2025
Submitted on 15 Feb 2025
Notification of Simon William Edward Daniel as a person with significant control on 1 February 2018
Submitted on 14 Feb 2025
Cessation of Simon William Edward Daniel as a person with significant control on 1 February 2018
Submitted on 14 Feb 2025
Notification of Jacqueline Anne Daniel as a person with significant control on 1 February 2018
Submitted on 14 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Feb 2025
Repayment History
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