LIH (HIGH LEIGH) LIMITED
Overview
| Company Name | LIH (HIGH LEIGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11621859 |
| 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 LIH (HIGH LEIGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIH (HIGH LEIGH) 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 LIH (HIGH LEIGH) 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 LIH (HIGH LEIGH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for LIH (HIGH LEIGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Leslie Stone on Jun 30, 2026 | 2 pages | CH01 | ||
Registration of charge 116218590007, created on May 12, 2026 | 17 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 116218590006, created on Jul 21, 2025 | 17 pages | MR01 | ||
Registration of charge 116218590005, created on Apr 01, 2025 | 19 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 116218590004, created on Feb 26, 2024 | 19 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Director's details changed for Director James Leslie Stone on Jun 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||
Change of details for Empire Lih Limited as a person with significant control on Jun 13, 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 12, 2023 | 1 pages | AD01 | ||
Notification of Empire Lih Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||
Cessation of Lih Financing Limited as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with updates | 3 pages | CS01 | ||
Registration of charge 116218590003, created on Jun 14, 2021 | 18 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Who are the officers of LIH (HIGH LEIGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | 251410120001 | |||||||
| 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 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 162183340002 |
Who are the persons with significant control of LIH (HIGH LEIGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empire Lih Limited | Mar 29, 2023 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | No | ||||||||||
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Natures of Control
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| Lih Financing Limited | Oct 14, 2018 | 140 London Wall EC2Y 5DN London 15th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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