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Companies House/Redditch/Company profile

LIAISON INVESTMENTS LIMITED

Active
02622104·incorporated 1991-06-19

LIAISON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 June 1991 at Companies House (number 02622104; OpenRegistry canonical ID GB-02622104-liaison-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B97). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-19
Registered Address
ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LIAISON INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Kieran O'Donnell born 1964 resident in England, Irish national. Notified 2016-07-01.
    • Owns 50–75% of shares
  • Mrs Joanne O,Donnell born 1966 resident in England, English national. Notified 2019-12-31.
    • Owns 25–50% of shares
  • Trustees Of The Latchmere Trust. Notified 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Trust

Similar UK companies

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