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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 London, Greater London. Liie Mayfair Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15332155
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 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 (1 year remaining)
Contact
Address
Level 1, Devonshire House,
One Mayfair Place,
London
W1J 8AJ
England
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1967
Director • Managing Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Geecon (UK) Limited
Baljinder Singh Rathour and Santosh Kumar Kanhaiyalal Mishra are mutual people.
Active
Karen J Burge Ltd
Richard David Arthur Burge is a mutual person.
Active
Geecon Global Limited
Santosh Kumar Kanhaiyalal Mishra is a mutual person.
Active
Weba World International Ltd
Baljinder Singh Rathour is a mutual person.
Active
Esg Validation Ltd
Richard David Arthur Burge is a mutual person.
Active
Central London Alliance C.I.C
Richard David Arthur Burge 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
Financials
Liie Mayfair Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
2 Days Ago on 5 Sep 2025
Richard David Arthur Burge Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Mr Santosh Kumar Kanhaiyalal Mishra Appointed
1 Year 7 Months Ago on 10 Feb 2024
Mr Richard David Arthur Burge Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Jason Edward Kehoe Appointed
1 Year 7 Months Ago on 14 Jan 2024
Incorporated
1 Year 9 Months Ago on 6 Dec 2023
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Documents
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
Appointment of Mr Richard David Arthur Burge as a director on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Jason Edward Kehoe as a director on 14 January 2024
Submitted on 14 Jan 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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