About

Registered Number: 02925465
Date of Incorporation: 04/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Stafford Park 7, Telford, Shropshire, TF3 3BQ

 

Lia Laboratory Ltd was registered on 04 May 1994 with its registered office in Shropshire. The companies directors are Marki, Rune Wilhelm, Mcdonnell, John Conrad, Mcrury, Alasdair, Thacker, Keven Verdun. The organisation employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKI, Rune Wilhelm 13 March 2014 - 1
MCDONNELL, John Conrad 13 March 2014 - 1
MCRURY, Alasdair 28 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
THACKER, Keven Verdun 01 April 2004 18 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 25 September 2019
RESOLUTIONS - N/A 19 July 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 09 July 2014
CERTNM - Change of name certificate 13 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 29 November 2012
AA01 - Change of accounting reference date 15 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 10 May 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 31 August 2010
AP01 - Appointment of director 16 July 2010
TM01 - Termination of appointment of director 16 July 2010
AR01 - Annual Return 30 April 2010
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 16 July 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 06 July 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 07 January 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 03 February 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 18 June 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 21 June 1996
RESOLUTIONS - N/A 19 February 1996
AA - Annual Accounts 19 February 1996
288 - N/A 25 July 1995
288 - N/A 20 July 1995
363s - Annual Return 14 July 1995
RESOLUTIONS - N/A 19 April 1995
MEM/ARTS - N/A 19 April 1995
CERTNM - Change of name certificate 27 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1994
288 - N/A 05 June 1994
288 - N/A 05 June 1994
288 - N/A 05 June 1994
287 - Change in situation or address of Registered Office 05 June 1994
NEWINC - New incorporation documents 04 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.