LIH FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLIH FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10187550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIH FINANCING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIH FINANCING LIMITED located?

    Registered Office Address
    Level 16 5 Aldermanbury Square
    EC2V 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIH FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIH FINANCING LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2027
    Next Confirmation Statement DueMay 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2026
    OverdueNo

    What are the latest filings for LIH FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 101875500003 in full

    1 pagesMR04

    Satisfaction of charge 101875500002 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Change of details for Lands Improvement Group Limited as a person with significant control on Jun 12, 2023

    2 pagesPSC05

    Notification of Lands Improvement Group Limited as a person with significant control on Dec 20, 2019

    2 pagesPSC02

    Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on Dec 20, 2019

    1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Director's details changed for Director James Leslie Stone on Jun 12, 2023

    2 pagesCH01

    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 12, 2023

    1 pagesAD01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Registration of charge 101875500004, created on Mar 29, 2023

    20 pagesMR01

    Part of the property or undertaking has been released and no longer forms part of charge 101875500001

    2 pagesMR05

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-loan waiver 30/06/2021
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan waiver 24/03/2021
    RES13

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Registration of charge 101875500003, created on Mar 29, 2021

    28 pagesMR01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of LIH FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Secretary
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    208274560001
    DAKIN, Adam
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    EnglandEnglish43193110002
    EDWARDS, Graham Henry
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    EnglandBritish78751620003
    GURNHILL, Russell Charles
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritish137615220001
    HUNTER, Graeme Richard William
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    EnglandBritish202994410001
    STONE, James Leslie, Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    United KingdomBritish162183340001
    MORIARTY, Kevin Patrick Joseph
    10 Lower Grosvenor Place
    SW1W 0EN London
    4th Floor
    United Kingdom
    Director
    10 Lower Grosvenor Place
    SW1W 0EN London
    4th Floor
    United Kingdom
    United KingdomBritish147706600001
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    Director
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    United KingdomBritish108635640073

    Who are the persons with significant control of LIH FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Dec 20, 2019
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12367993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Bank Of N.T. Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    May 19, 2016
    Front Street
    HM12 Hamilton
    65
    Bermuda
    Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number2106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LIH FINANCING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2017May 19, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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