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Company number
04220460

LIA INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIA INTERNATIONAL LIMITED
Company number
04220460
Registered office
SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM · 255 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lia Group Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 15/02/2021
Lia Group Holdings Limited
owns 75–100% of shares
Notified 15/02/2021
Lia Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2021
Mr James Paul Sugden
has significant influence or control
Notified 15/02/2021
Mr Louis Ivan Allen
owns 75–100% of shares
Notified 21/05/2017
Mrs Beverley Allen
has significant influence or control
Notified 22/05/2018
Rjmc Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 15/02/2021 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 18/07/2023
Lia Group Holdings Limited name only
owns 75–100% of shares Control ended 15/02/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2021 Controls 2 companies
Mr James Paul Sugden
born 03/1986 · England has significant influence or control Control ended 15/02/2021 Controls 3 companies
Mr Louis Ivan Allen
born 09/1954 · United Kingdom owns 75–100% of shares Control ended 15/02/2021 Controls 2 companies
Mrs Beverley Allen
born 04/1959 · England has significant influence or control Control ended 15/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2023 Person with significant control added Rjmc Holdings Limited
15/02/2021 Person with significant control ceased Mrs Beverley Allen
15/02/2021 Person with significant control ceased Mr Louis Ivan Allen
15/02/2021 Person with significant control ceased Mr James Paul Sugden
15/02/2021 Person with significant control ceased Lia Group Holdings Ltd
15/02/2021 Person with significant control ceased Lia Group Holdings Limited
15/02/2021 Person with significant control added Mr James Paul Sugden
15/02/2021 Person with significant control added Lia Group Holdings Ltd
15/02/2021 Person with significant control added Lia Group Holdings Limited
15/02/2021 Person with significant control added Lia Group Holdings Limited
22/05/2018 Person with significant control added Mrs Beverley Allen
21/05/2017 Person with significant control added Mr Louis Ivan Allen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 802
▲ 43.6%
559
Net assets 798
▲ 45.8%
547
Employees (avg) 5
▲ 66.7%
3

Documents for LIA INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lia International Limited — RG17 0EY
Tier 1 · renews 16/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LIA INTERNATIONAL LIMITED?
According to the official registry, the company number of LIA INTERNATIONAL LIMITED is 04220460.
Where is LIA INTERNATIONAL LIMITED registered?
The registered office is SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM.
What is the SIC code of LIA INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LIA INTERNATIONAL LIMITED?
Lia Group Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of LIA INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LIA INTERNATIONAL LIMITED (04220460)

LIA INTERNATIONAL LIMITED is a private limited company incorporated on 21 May 2001 and registered in the United Kingdom under company number 04220460. Its registered office is at SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Lia Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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