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Liya Group Limited

Liya Group Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Liya Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15362840
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (29 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Cwa, Unit 4, 3rd Floor Pride Court
80-82 White Lion Street
London
N1 9PF
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was C/O Cwa Accountants First Floor London N1 2UQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Turkish • Lives in England • Born in Apr 1989
Director • Turkish • Lives in England • Born in May 1990
Mr Mahmut Ulker
PSC • Turkish • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
North Packaging Limited
Murat Arslan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.57K
Turnover
Unreported
Employees
2
Total Assets
£27.47K
Total Liabilities
-£24.51K
Net Assets
£2.97K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
29 Days Ago on 29 Sep 2025
Mahmut Ulker (PSC) Appointed
29 Days Ago on 29 Sep 2025
Murat Arslan (PSC) Appointed
29 Days Ago on 29 Sep 2025
Mr Murat Arslan Appointed
29 Days Ago on 29 Sep 2025
Kemal Bolat Resigned
29 Days Ago on 29 Sep 2025
Kemal Bolat (PSC) Resigned
29 Days Ago on 29 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
Incorporated
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Notification of Mahmut Ulker as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Cessation of Kemal Bolat as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Kemal Bolat as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Murat Arslan as a director on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Notification of Murat Arslan as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from C/O Cwa Accountants First Floor London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
Submitted on 10 Jan 2024
Incorporation
Submitted on 19 Dec 2023
Repayment History
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