EMPIRE LIH LIMITED

Company number 07089729

Date	Type	Description	View / Download
30 May 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 67,000,000	(3 pages)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(38 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	(3 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(5 pages)
14 Jun 2023	AD04	Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR	(1 page)
13 Jun 2023	PSC05	Change of details for Lih Financing Limited as a person with significant control on 12 June 2023	(2 pages)
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	(1 page)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(41 pages)
11 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Apr 2023	PSC07	Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 29 March 2023	(1 page)
04 Apr 2023	PSC02	Notification of Lih Financing Limited as a person with significant control on 29 March 2023	(2 pages)
30 Mar 2023	MR05	Part of the property or undertaking has been released from charge 070897290001	(2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 44,166,315	(3 pages)
17 Nov 2022	MR01	Registration of charge 070897290002, created on 15 November 2022	(23 pages)
17 Nov 2022	MR01	Registration of charge 070897290003, created on 15 November 2022	(56 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
17 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
17 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(40 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)