ActiveSL024924Private limited companyEdinburgh

LIO TRADING LP

D48/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

LIO TRADING LP is an active private limited company (company number SL024924) incorporated on 5 February 2016, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 5 November 2017.

02

Key dates

Incorporated
5 February 201610 yrs ago
First accounts due
5 November 20173273 days overdue
Confirmation statement due
19 February 2027in 120 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 5 November 2017; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2016-02-05 (11 years)
−10Accounts overdueDue 2017-11-05
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Ms Kristina Gabor
    Individual · since 19 March 2019
    • has significant influence or control
  • persons with significant control statement · since 19 August 2017 · ceased 4 September 2017
  • Export Alliance Lp
    corporate entity, England · since 4 September 2017 · ceased 21 November 2018
    • has significant influence or control
  • persons with significant control statement · since 19 December 2018 · ceased 19 March 2019

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 120 days
  2. First accounts due3273 days overdue
  3. Incorporated
08

Reminders for LIO TRADING LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.