Liaison Investments Limited

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Liaison Investments Limited

02622104•Private Limited With Share Capital

Estate House, Evesham Street, Redditch, B974HP
02070344203

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Incorporated

19/06/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Liaison Investments Limited (02622104) is a private limited with share capital incorporated on 19/06/1991 (34 years old) and registered in redditch, B974HP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/06/1991
B974HP

Financial Overview

Total Assets

£1.6K

Liabilities

£1.4K

Net Assets

£273

Cash

£1.6K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
joanne o'donnell
director
K
kieran o'donnell
director
W
william kieran o'donnell
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Mortgage
Date:18-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1999
Legacy
Category:Address
Date:31-01-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1998
Legacy
Category:Mortgage
Date:19-01-1998
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Annual Return
Date:04-08-1997
Legacy
Category:Mortgage
Date:30-07-1997
Legacy
Category:Mortgage
Date:15-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1996
Legacy
Category:Annual Return
Date:04-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1994
Legacy
Category:Annual Return
Date:21-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1993
Legacy
Category:Mortgage
Date:16-08-1993
Legacy
Category:Annual Return
Date:13-07-1993
Legacy
Category:Officers
Date:24-03-1993
Legacy
Category:Officers
Date:24-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Legacy
Category:Annual Return
Date:03-08-1992
Legacy
Category:Accounts
Date:15-04-1992
Legacy
Category:Capital
Date:13-08-1991
Legacy
Category:Accounts
Date:13-08-1991
Resolution
Category:Resolution
Date:18-07-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Estate House, Evesham Street, Redditch, Worcestershire, B974HPRegistered

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Contact

02070344203
Estate House, Evesham Street, Redditch, B974HP