EMPIRE LIH LIMITED
Overview
| Company Name | EMPIRE LIH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07089729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPIRE LIH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMPIRE LIH LIMITED located?
| Registered Office Address | Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPIRE LIH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EMPIRE LIH LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for EMPIRE LIH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR | 1 pages | AD04 | ||
Change of details for Lih Financing Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 13, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||
Who are the officers of EMPIRE LIH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | London Wall EC2Y 5DN London 140 | 201491580001 | |||||||||||
| DAKIN, Adam | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | English | 43193110002 | |||||||||
| EDWARDS, Graham Henry | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | 78751620003 | |||||||||
| GURNHILL, Russell Charles | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 18192910004 | |||||||||
| HACKENBROCH, Michael Akiva | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 137615220001 | |||||||||
| HUNTER, Graeme Richard William | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | 202994410001 | |||||||||
| STONE, James Leslie, Director | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 162183340001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 |
| 97584300001 | ||||||||||
| MACDONALD, Hamish Alasdair | Director | Sloane Avenue SW3 3XB London 60 United Kingdom | England | Australian | 147266910001 | |||||||||
| MCCORMACK, Christopher John | Director | EC2N 2DL London 12 Throgmorton Avenue United Kingdom | United Kingdom | British | 189218070001 | |||||||||
| MORIARTY, Kevin Patrick Joseph | Director | Lower Grosvenor Place 4th Floor SW1W 0EN London 10 | United Kingdom | British | 147706600001 | |||||||||
| OKELL, Digby Cyril | Director | Sloane Avenue SW3 3XB London 60 | United Kingdom | Australian | 85238220002 | |||||||||
| PERSKY, Warren Ashley | Director | 140 London Wall EC2Y 5DN London 15th Floor United Kingdom | United Kingdom | British | 108635640073 | |||||||||
| PILKINGTON, Richard Michael | Director | Sloane Avenue SW3 3XB London 60 United Kingdom | United Kingdom | British | 88322980002 | |||||||||
| RICHARDS, Henry Lloyd | Director | Lower Grosvenor Place 4th Floor SW1W 0EN London 10 | Uk | British | 38438730003 | |||||||||
| STALS, Peter | Director | EC2N 2DL London 12 Throgmorton Avenue United Kingdom | United Kingdom | British | 182023100001 | |||||||||
| TERRY, Mark James | Director | Sloane Avenue SW3 3XB London 60 United Kingdom | United Kingdom | British | 147266900001 | |||||||||
| WILLINGHAM, Steven Craig | Director | Sloane Avenue SW3 3XB London 60 England | United Kingdom | British | 63092720004 |
Who are the persons with significant control of EMPIRE LIH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lih Financing Limited | Mar 29, 2023 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Bank Of N.T Butterfield & Son Limited | Apr 06, 2016 | Front Street Hamilton 65 Hm12 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0