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Liie Mayfair Ltd

Liie Mayfair Ltd is an active company incorporated on 6 December 2023 with the registered office located in Hayes, Greater London. Liie Mayfair Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15332155
Private limited company
Age
2 years 1 month
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Liie Access House
Nestles Avenue
Hayes
UB3 4UZ
England
Address changed on 20 Dec 2025 (17 days ago)
Previous address was Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1967
Mr Baljinder Singh Rathour
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Geecon (UK) Limited
Baljinder Singh Rathour is a mutual person.
Active
Weba World International Ltd
Baljinder Singh Rathour is a mutual person.
Active
Reliable Sales & Lettings Limited
Baljinder Singh Rathour is a mutual person.
Active
Ample Ebusiness Ltd
Baljinder Singh Rathour is a mutual person.
Active
Datta Finance And Trading Private Limited
Baljinder Singh Rathour is a mutual person.
Active
Sponsorhr Ltd
Baljinder Singh Rathour is a mutual person.
Active
Nika Global Care Ltd
Baljinder Singh Rathour is a mutual person.
Active
Self Sponsor Ltd
Baljinder Singh Rathour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£16.01K
Total Liabilities
-£15.35K
Net Assets
£655
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Dec 2025
Registered Address Changed
17 Days Ago on 20 Dec 2025
Mr Baljinder Singh Rathour Details Changed
22 Days Ago on 15 Dec 2025
Santosh Kumar Kanhaiyalal Mishra Resigned
22 Days Ago on 15 Dec 2025
Jason Edward Kehoe Resigned
22 Days Ago on 15 Dec 2025
Micro Accounts Submitted
4 Months Ago on 5 Sep 2025
Richard David Arthur Burge Resigned
11 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Jun 2024
Mr Santosh Kumar Kanhaiyalal Mishra Appointed
1 Year 11 Months Ago on 10 Feb 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 24 Dec 2025
Secretary's details changed for Mr Baljinder Singh Rathour on 15 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Santosh Kumar Kanhaiyalal Mishra as a director on 15 December 2025
Submitted on 20 Dec 2025
Termination of appointment of Jason Edward Kehoe as a director on 15 December 2025
Submitted on 20 Dec 2025
Registered office address changed from Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ England to Liie Access House Nestles Avenue Hayes UB3 4UZ on 20 December 2025
Submitted on 20 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Richard David Arthur Burge as a director on 24 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ on 22 June 2024
Submitted on 22 Jun 2024
Appointment of Mr Santosh Kumar Kanhaiyalal Mishra as a director on 10 February 2024
Submitted on 10 Feb 2024
Repayment History
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