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Company Information for

LIO TECH LIMITED

219 KENSINGTON HIGH STREET,, LONDON, W8 6BD,
Company Registration Number
08152261
Private Limited Company
Active

Company Overview

About Lio Tech Ltd
LIO TECH LIMITED was founded on 2012-07-23 and has its registered office in London. The organisation's status is listed as "Active". Lio Tech Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LIO TECH LIMITED
 
Legal Registered Office
219 KENSINGTON HIGH STREET,
LONDON
W8 6BD
Other companies in NW11
 
Filing Information
Company Number 08152261
Company ID Number 08152261
Date formed 2012-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2018
Account next due 29/09/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
VAT Number /Sales tax ID GB159202124  
Last Datalog update: 2019-12-15 14:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIO TECH LIMITED
Companies with same name LIO TECH LIMITED
The following companies were found which have the same name as LIO TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIO TECHNOLOGY LIMITED 10 OWENITE STREET ABBEYWOOD LONDON SE2 0NF Active - Proposal to Strike off Company formed on the 2016-09-14

Company Officers of LIO TECH LIMITED

Current Directors
Officer Role Date Appointed
GIULIO FRANZINETTI
Company Secretary 2012-07-23
GIULIO DAVID MORGAN REES FRANZINETTI
Director 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIO DAVID MORGAN REES FRANZINETTI HARDWOOD FORESTRY LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
GIULIO DAVID MORGAN REES FRANZINETTI CRYPTOTREES LTD Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
GIULIO DAVID MORGAN REES FRANZINETTI ITALIAN VENTURE DEVELOPMENT LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active - Proposal to Strike off
GIULIO DAVID MORGAN REES FRANZINETTI EXECUTIVE GENERATION LTD Director 2008-02-26 CURRENT 2008-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-07-23PSC05Change of details for Executive Generation Limited as a person with significant control on 2018-08-30
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-22PSC05Change of details for Anteadem Limited as a person with significant control on 2018-08-30
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR GIULIO FRANZINETTI on 2019-04-24
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM PO Box 111 Belgrove House Belgrove Street London WC1H 8AA
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2017-09-27AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-29AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 16B North End Road London NW11 7PH
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27AR0123/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA01Current accounting period extended from 31/07/13 TO 31/12/13
2012-11-26CH01Director's details changed for Giulio Franzinetti on 2012-11-20
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM Unit 1412 2 Fann Street London EC2Y 8BR
2012-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LIO TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIO TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIO TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIO TECH LIMITED

Intangible Assets
Patents
We have not found any records of LIO TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIO TECH LIMITED
Trademarks
We have not found any records of LIO TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIO TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LIO TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIO TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIO TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIO TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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