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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lumb, Adrian John
    Broker born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    OF - Director → CIF 0
    Lumb, Adrian John
    Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr Adrian John Lumb
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    King, Charles
    Chef born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2013-08-26
    OF - Director → CIF 0
  • 2
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2006-04-18
    PE - Director → CIF 0
  • 3
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2006-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LIANA LEISURE LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
30,000 GBP2017-08-31
30,000 GBP2016-08-31
Fixed Assets
30,000 GBP2017-08-31
30,000 GBP2016-08-31
Cash at bank and in hand
1,897 GBP2016-08-31
Current Assets
1,897 GBP2016-08-31
Net Current Assets/Liabilities
-85,177 GBP2017-08-31
-50,055 GBP2016-08-31
Total Assets Less Current Liabilities
-55,177 GBP2017-08-31
-20,055 GBP2016-08-31
Net Assets/Liabilities
-55,177 GBP2017-08-31
-51,875 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
-55,277 GBP2017-08-31
-51,975 GBP2016-08-31
Equity
-55,177 GBP2017-08-31
-51,875 GBP2016-08-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2017-08-31
30,000 GBP2016-09-01
Intangible Assets - Gross Cost
30,000 GBP2017-08-31
30,000 GBP2016-09-01
Intangible Assets
Goodwill
30,000 GBP2017-08-31
30,000 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,000 GBP2017-08-31
4,000 GBP2016-09-01
Property, Plant & Equipment - Gross Cost
4,000 GBP2017-08-31
4,000 GBP2016-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,000 GBP2017-08-31
4,000 GBP2016-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2017-08-31
4,000 GBP2016-09-01
Loans received from directors
Amounts falling due within one year
85,177 GBP2017-08-31
51,951 GBP2016-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2016-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,820 GBP2016-08-31

  • LIANA LEISURE LIMITED
    Info
    Registered number 05546243
    icon of addressSuite E, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 and dissolved on 2018-03-20 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.