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Lio Trading LP

Lio Trading LP is an active company incorporated on 5 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Lio Trading LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL024924
Limited partnership
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2019 (6 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ms Kristina Gabor
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Lio Trading LP 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
PSC Resigned
6 Years Ago on 17 Apr 2019
Kristina Gabor (PSC) Appointed
6 Years Ago on 19 Mar 2019
New PSC Appointed
6 Years Ago on 19 Dec 2018
PSC Resigned
8 Years Ago on 12 Sep 2017
Export Alliance Lp (PSC) Appointed
8 Years Ago on 4 Sep 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 2 Apr 2020
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner appointed:MS kristina gabor. General partner resigned:SOLTER management LTD. More partners available on image.
Submitted on 24 Apr 2019
Notification of Kristina Gabor as a person with significant control on 19 March 2019
Submitted on 17 Apr 2019
Withdrawal of a person with significant control statement on 17 April 2019
Submitted on 17 Apr 2019
Submitted on 9 Feb 2019
Notification of a person with significant control statement
Submitted on 19 Dec 2018
Cessation of Export Alliance Lp as a person with significant control on 21 November 2018
Submitted on 30 Nov 2018
Submitted on 12 Feb 2018
Withdrawal of a person with significant control statement on 12 September 2017
Submitted on 12 Sep 2017
Notification of Export Alliance Lp as a person with significant control on 4 September 2017
Submitted on 12 Sep 2017
Repayment History
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