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Liyah Investments Ltd

Liyah Investments Ltd is a dormant company incorporated on 8 July 2020 with the registered office located in Enfield, Greater London. Liyah Investments Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12730108
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Liyah Investments Ltd
Contact
Address
Unit 3 Pavillion Business Centre
6 Kinetic Crescent, Enfield
London
EN3 7FJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Reyaz Hasmat Ali
Director • PSC • British • Lives in UK • Born in Nov 1973
Ms Sarah Jane Ferguson
Director • PSC • British • Lives in United Arab Emirates • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Specialist Fostering Services Ltd
Ms Sarah Jane Ferguson is a mutual person.
Active
Integrated Financial Strategies Ltd
Ms Sarah Jane Ferguson is a mutual person.
Active
Khayden Assets Ltd
Mr Reyaz Hasmat Ali is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Oct 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 18 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 20 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 24 Jan 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 3 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 22 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2021
Confirmation statement made on 7 July 2021 with no updates
Submitted on 30 Sep 2021
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Repayment History
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