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EMPIRE LIH LIMITED

Company number 07089729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 67,000,000
04 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
04 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
14 Jun 2023 AD04 Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR
13 Jun 2023 PSC05 Change of details for Lih Financing Limited as a person with significant control on 12 June 2023
13 Jun 2023 AD01 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 13 June 2023
31 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Apr 2023 PSC07 Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 29 March 2023
04 Apr 2023 PSC02 Notification of Lih Financing Limited as a person with significant control on 29 March 2023
30 Mar 2023 MR05 Part of the property or undertaking has been released from charge 070897290001
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 44,166,315
17 Nov 2022 MR01 Registration of charge 070897290002, created on 15 November 2022
17 Nov 2022 MR01 Registration of charge 070897290003, created on 15 November 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
17 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21