EMPIRE LIH LIMITED: Filings

  • Overview

    Company NameEMPIRE LIH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07089729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMPIRE LIH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Leslie Stone on Jun 30, 2026

    2 pagesCH01

    Registration of charge 070897290004, created on May 28, 2026

    55 pagesMR01

    Registration of charge 070897290005, created on May 28, 2026

    29 pagesMR01

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 26, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 67,000,000
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    17 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 26, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2023 with updates

    5 pagesCS01

    Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR

    1 pagesAD04

    Change of details for Lih Financing Limited as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    17 pagesAA

    legacy

    3 pagesGUARANTEE2

    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