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LIH LITTLE BARFORD LIMITED

LIH LITTLE BARFORD LIMITED

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

    • Overview

    Company NameLIH LITTLE BARFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14202484
    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 LITTLE BARFORD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIH LITTLE BARFORD 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 LITTLE BARFORD 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 LITTLE BARFORD 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 LITTLE BARFORD LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Confirmation statement made on Apr 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		19 pagesAA

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

    		2 pagesCH01

    Change of details for Empire Lih Limited as a person with significant control on Jun 13, 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 12, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2023 with updates

    		5 pagesCS01

    Registration of charge 142024840001, created on Nov 15, 2022

    		62 pagesMR01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2022

    Statement of capital on Jun 29, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIH LITTLE BARFORD 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
    		297427800001
    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
    		United KingdomBritish290910190001
    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
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritish162183340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIH LITTLE BARFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Jun 29, 2022
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7089729
    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

    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