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Liana Investments Limited

Liana Investments Limited is an active company incorporated on 27 November 2023 with the registered office located in Epsom, Surrey. Liana Investments Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15311773
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3 Wellesley House
Horton Crescent
Epsom
Surrey
KT19 8BQ
England
Address changed on 17 Dec 2024 (11 months ago)
Previous address was 3 Horton Crescent Epsom Surrey KT19 8BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Mr James Frederick Smith
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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James Frederick Smith is a mutual person.
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Corazon Latino Limited
James Frederick Smith is a mutual person.
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Vita Pharmed Limited
James Frederick Smith is a mutual person.
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Dayonix Pharma Limited
James Frederick Smith is a mutual person.
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Ukim Co. Ltd
James Frederick Smith is a mutual person.
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Cilgerran Health Ltd
James Frederick Smith is a mutual person.
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Parousia Limited
James Frederick Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.62K
Total Liabilities
-£12.33K
Net Assets
-£10.71K
Debt Ratio (%)
761%
Latest Activity
Micro Accounts Submitted
10 Days Ago on 3 Nov 2025
Mr James Frederick Smith (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 17 Dec 2024
Mr James Frederick Smith Details Changed
11 Months Ago on 17 Dec 2024
Mr James Frederick Smith Details Changed
11 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 12 Dec 2024
Mr James Frederick Smith (PSC) Details Changed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 3 Nov 2025
Registered office address changed from 3 Horton Crescent Epsom Surrey KT19 8BQ England to 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mr James Frederick Smith as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr James Frederick Smith on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mr James Frederick Smith as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 3 Horton Crescent Epsom Surrey KT19 8BQ on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr James Frederick Smith on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 30 Nov 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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