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Hdi Lionel Holding, LLC

Hdi Lionel Holding, LLC is a converted/closed company incorporated on 23 December 2015 with the registered office located in . Hdi Lionel Holding, LLC was registered 9 years ago.
Status
Converted/closed
Company No
FC033140
Overseas company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Aug 1993
Director • Spanish • Lives in Germany • Born in Dec 1981
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillwood Investment Properties International Ltd
Emma Carys Price and Susan Elizabeth Beer are mutual people.
Active
Liberty International Asia Pacific Holdings LLC
Emma Carys Price and Susan Elizabeth Beer are mutual people.
Active
Aimia Services UK Limited
Emma Carys Price is a mutual person.
Active
Palama Eten Ltd
Emma Carys Price is a mutual person.
Active
Aimia Holdings UK Limited
Emma Carys Price is a mutual person.
Active
Levitt UK Real Estate Limited
Emma Carys Price is a mutual person.
Active
Levitt Abito Limited
Emma Carys Price is a mutual person.
Active
Myovant Holdings Limited
Emma Carys Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45K
Increased by £34K (+309%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.14M
Decreased by £2.67M (-5%)
Total Liabilities
-£10K
Increased by £9K (+900%)
Net Assets
£53.13M
Decreased by £2.68M (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+950%)
Latest Activity
UK Establishment Changed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Joaquin Francisco Pastor Ruiz Appointed
1 Year 6 Months Ago on 1 Mar 2024
Hannah May Dove Resigned
1 Year 9 Months Ago on 5 Dec 2023
Paul John Cooper Resigned
1 Year 9 Months Ago on 5 Dec 2023
Ms Emma Carys Price Appointed
1 Year 9 Months Ago on 5 Dec 2023
Ms Susan Elizabeth Beer Appointed
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Antonio Pepin Russell Resigned
2 Years 1 Month Ago on 26 Jul 2023
Miss Hannah May Dove Details Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Submitted on 21 Oct 2024
Details changed for a UK establishment - BR018223 Name Change Liberty international latin america holdings llc,Name Change
Submitted on 28 Aug 2024
Change of registered name of an overseas company on Liberty international latin america holdings, llc from Liberty international latin america holdings, llc
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Joaquin Francisco Pastor Ruiz as a director on 1 March 2024
Submitted on 29 May 2024
Appointment of Ms Susan Elizabeth Beer as a director on 5 December 2023
Submitted on 5 Mar 2024
Appointment of Emma Carys Price as a secretary on 5 December 2023
Submitted on 5 Mar 2024
Appointment of Ms Emma Carys Price as a director on 5 December 2023
Submitted on 5 Mar 2024
Submitted on 5 Mar 2024
Termination of appointment of Paul John Cooper as a director on 5 December 2023
Submitted on 5 Mar 2024
Repayment History
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