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LIA Laboratories LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    LIA Laboratories LTD
  • Address
    ******************
  • SIC Codes
    71200, 74909
  • SIC Description
    Technical testing and analysis, Other professional, scientific and technical activities n.e.c.
  • Company Number
    02925465
  • Listing UID
    140710
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Location
  • Stafford Park 7, Telford, Shropshire, TF3 3BQ

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Geolocation Details
  • Latitude
    52.680141
  • Longitude
    -2.427102
  • Easting
    371222.0
  • Northing
    309246.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL58567
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 22, 2015
    Shortcode
    [email_notify]
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    Company Officers
    DUCKETT, Melissa
    Appointed On: November 15, 2023
    Occupation: N/A
    Role: secretary
    Address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
    DONAGHY, Ayca Naz
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
    ROGERS, Rosemary Ellen
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 13, Laburnum Drive, Madeley, Telford, Shropshire, TF7 5SE, England
    Resigned On: February 21, 2011
    SAMUEL, Graham John
    Appointed On: May 13, 1994
    Occupation: N/A
    Role: secretary
    Address: 13 Beckbury Drive, Telford, Shropshire, TF3 1EN
    Resigned On: April 1, 2004
    THACKER, Keven Verdun
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 43 Woodrow Crescent, Knowle, Solihull, West Midlands, B93 9EF
    Resigned On: June 18, 2008
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 4, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 13, 1994
    CONSTANTINE, Peter Malcolm
    Appointed On: November 25, 1998
    Occupation: N/A
    Role: director
    Address: Orchard Lodge, Floyds Lane Wellington Heath, Ledbury, Herefordshire, HR8 1LR
    Resigned On: June 28, 2000
    DAVIDSON, Bruce Wood Hardy
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
    Resigned On: July 8, 2009
    DAVIES, Steven Keith
    Appointed On: March 13, 2014
    Occupation: N/A
    Role: director
    Address: Lighting Industry Association,, Stafford Park 7, Telford, Shropshire, TF3 3BQ, England
    Resigned On: November 1, 2020
    GREENFIELD, Roger
    Appointed On: July 11, 1995
    Occupation: N/A
    Role: director
    Address: 9 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT
    Resigned On: November 11, 1998
    LILLEY, John
    Appointed On: June 18, 2008
    Occupation: N/A
    Role: director
    Address: 6 Sandal Rise, Solihull, West Midlands, B91 3ET
    Resigned On: July 14, 2010
    LUCAS, Jonathan Charles
    Appointed On: July 8, 2009
    Occupation: N/A
    Role: director
    Address: 6 Hugh De Port Lane, Elvetham Heath, Fleet, Hampshire, GU51 1HT
    Resigned On: March 13, 2014
    MALLINSON, Nicolas Andrew
    Appointed On: September 23, 2002
    Occupation: N/A
    Role: director
    Address: 45 Chipstead Way, Banstead, Surrey, SM7 3JH
    Resigned On: January 1, 2007
    MARKI, Rune Wilhelm
    Appointed On: March 13, 2014
    Occupation: N/A
    Role: director
    Address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
    Resigned On: November 1, 2020
    MCDONNELL, John Conrad
    Appointed On: March 13, 2014
    Occupation: N/A
    Role: director
    Address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
    Resigned On: November 1, 2020
    MCGUIRK, Nicola Jane Cosgrove
    Appointed On: July 15, 2010
    Occupation: N/A
    Role: director
    Address: 30, Lime Avenue, Eydon, Daventry, Northamptonshire, NN11 3PG, England
    Resigned On: March 13, 2014
    MCRURY, Alasdair
    Appointed On: April 28, 2014
    Occupation: N/A
    Role: director
    Address: The Lia, Stafford Park 7, Telford, Shropshire, TF3 3BQ, England
    Resigned On: November 1, 2020
    RUBIN, Jeremy
    Appointed On: May 13, 1994
    Occupation: N/A
    Role: director
    Address: 19 Crackley Bank, Sheriffhales, Shifnal, Shropshire, TF11 8QU
    Resigned On: September 29, 2002
    RUSSELL, Simon Anthony
    Appointed On: September 23, 2002
    Occupation: N/A
    Role: director
    Address: Phoenix Cottage Upper Hagg Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TF
    Resigned On: June 18, 2008
    SCOTT, Peter Howard
    Appointed On: June 25, 2021
    Occupation: N/A
    Role: director
    Address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
    Resigned On: December 21, 2022
    SHAW, Albert
    Appointed On: May 13, 1994
    Occupation: N/A
    Role: director
    Address: 11 Popularrise, Sutton Coldfield, West Midlands, B74 4HT
    Resigned On: July 17, 1995
    INSTANT COMPANIES LIMITED
    Appointed On: May 4, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: May 13, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LIA LABORATORY LIMITED
    Company Number
    02925465
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 27, 2026
    Next Due
    May 11, 2027
    Next Made Up To
    April 27, 2027
    Overdue
    No
    Date Of Creation
    May 4, 1994
    ETag
    3d9447d6a7a83df76b617bde41230ea2569b4d68
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Previous Company Names
    Ceased On
    July 19, 2019
    Effective From
    June 13, 2013
    Name
    LIA LABORATORIES LIMITED
    Ceased On
    June 13, 2013
    Effective From
    July 28, 1994
    Name
    LIGHTING QUALITY ASSURANCE LIMITED
    Ceased On
    July 28, 1994
    Effective From
    May 4, 1994
    Name
    TIMETUNE COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Stafford Park 7
    Address Line 2
    Telford
    Locality
    Shropshire
    Post Code
    TF3 3BQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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