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LIH SHREWSBURY LIMITED

LIH SHREWSBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLIH SHREWSBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11087348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIH SHREWSBURY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LIH SHREWSBURY LIMITED located?

    Registered Office Address
    15th Floor 140 London Wall
    EC2Y 5DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIH SHREWSBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LIH SHREWSBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Satisfaction of charge 110873480001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 15th Floor 140 London Wall London EC2Y 5DN on Jun 12, 2019

    		1 pagesAD01

    Change of details for Lih Financing Limited as a person with significant control on Jun 03, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 110873480001, created on May 31, 2018

    		7 pagesMR01

    Current accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2017

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIH SHREWSBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Secretary
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		240649140001
    DAKIN, Adam
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		EnglandEnglish43193110002
    EDWARDS, Graham Henry
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		EnglandBritish78751620003
    GURNHILL, Russell Charles
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		United KingdomBritish137615220001
    HUNTER, Graeme Richard William
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		EnglandBritish202994410001
    STONE, James Leslie
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Director
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		United KingdomBritish162183340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		Nov 29, 2017
    140 London Wall
    EC2Y 5DN London
    15th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10187550
    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.
    View Detailed Information on Persons with Significant Control

    Does LIH SHREWSBURY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 31, 2018
    Delivered On Jun 05, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • Jun 05, 2018Registration of a charge (MR01)
    • Apr 07, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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