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LIH PROPERTY 1 (UK) LIMITED

Company number 11087354

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
07 Nov 2023 AA Accounts for a small company made up to 31 March 2023
16 Aug 2023 CH01 Director's details changed for Director James Leslie Stone on 12 June 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
13 Jun 2023 PSC05 Change of details for Empire Lih Limited as a person with significant control on 13 June 2023
12 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 12 June 2023
04 Apr 2023 PSC02 Notification of Empire Lih Limited as a person with significant control on 29 March 2023
04 Apr 2023 PSC07 Cessation of Lih Financing Limited as a person with significant control on 29 March 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2,500,001
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
01 Sep 2022 MR04 Satisfaction of charge 110873540002 in full
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
18 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
11 Mar 2021 MR01 Registration of charge 110873540002, created on 2 March 2021
26 Jan 2021 AA Accounts for a small company made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 15th Floor 140 London Wall London EC2Y 5DN on 12 June 2019
12 Jun 2019 PSC05 Change of details for Lih Financing Limited as a person with significant control on 3 June 2019
20 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association