EMPIRE LIH LIMITED
Company number 07089729 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Director's details changed for Mr James Leslie Stone on 2026-06-30 · 2 pages | View document |
| 3 Jun 2026 | Registration of charge 070897290004, created on 2026-05-28 · 55 pages | View document |
| 3 Jun 2026 | Registration of charge 070897290005, created on 2026-05-28 · 29 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 12 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 12 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 38 pages | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 4 Mar 2024 | PARENT_ACC · 38 pages | View document |
| 4 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 4 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 14 Jun 2023 | Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR · 1 page | View document |
| 13 Jun 2023 | 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 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Change of details for Lih Financing Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 31 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 31 May 2023 | GUARANTEE2 · 3 pages | View document |
| 11 May 2023 | PARENT_ACC · 41 pages | View document |
| 11 May 2023 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2023 | Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 2023-03-29 · 1 page | View document |
| 4 Apr 2023 | Notification of Lih Financing Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 30 Mar 2023 | Part of the property or undertaking has been released from charge 070897290001 · 2 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 17 Nov 2022 | Registration of charge 070897290003, created on 2022-11-15 · 56 pages | View document |
| 17 Nov 2022 | Registration of charge 070897290002, created on 2022-11-15 · 23 pages | View document |
| 17 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 17 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2022 | PARENT_ACC · 40 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 30 Jun 2020 | LOAN WAIVER 17/06/2020 | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 24 Jul 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 65216 | View document |
| 5 Jun 2019 | SOLVENCY STATEMENT DATED 23/05/19 | View document |
| 5 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jun 2019 | REDUCE ISSUED CAPITAL 23/05/2019 | View document |
| 22 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 12 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897290001 | View document |
| 1 Aug 2016 | ADOPT ARTICLES 08/07/2016 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER | View document |
| 27 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED GRAHAM HENRY EDWARDS | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED MR WARREN PERSKY | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | View document |
| 3 Oct 2015 | DIRECTOR APPOINTED MR ADAM DAKIN | View document |
| 3 Oct 2015 | SECRETARY APPOINTED AARON JON BURNS | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STALS | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 19 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STALS / 29/07/2014 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN MCCORMACK | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLINGHAM | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR PETER STALS | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DIGBY OKELL | View document |
| 5 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Jul 2013 | REDUCE ISSUED CAPITAL 23/07/2013 | View document |
| 25 Jul 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 5065216.00 | View document |
| 25 Jul 2013 | SOLVENCY STATEMENT DATED 23/07/13 | View document |
| 16 Jul 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 10765216.00 | View document |
| 16 Jul 2013 | ADOPT ARTICLES 08/07/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WILLINGHAM / 22/02/2013 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN UNITED KINGDOM | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 09/02/2013 | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR UNITED KINGDOM | View document |
| 28 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2012 | REDUCE ISSUED CAPITAL 20/11/2012 | View document |
| 26 Nov 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 200000.00 | View document |
| 26 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2012 | SOLVENCY STATEMENT DATED 20/11/12 | View document |
| 20 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACDONALD | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY CYRIL OKELL / 18/07/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 22 Sep 2011 | REDUCE ISSUED CAPITAL 18/08/2011 | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR STEVEN CRAIG WILLINGHAM | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TERRY | View document |
| 29 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | REDUCE ISSUED CAPITAL 15/11/2010 | View document |
| 15 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Nov 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 22488706.00 | View document |
| 15 Nov 2010 | SOLVENCY STATEMENT DATED 15/11/10 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR DIGBY CYRIL OKELL | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 16/09/2010 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK MORIARTY | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON | View document |
| 10 Jun 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 33876002.000 | View document |
| 12 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 11157252 | View document |
| 4 Feb 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 11156650.00 | View document |
| 18 Jan 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 16 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 27 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |