Menna Overview
Here’s a quick overview of EMPIRE LIH LIMITED 👀 — a London based business that started in 2009.
EMPIRE LIH LIMITED
- Company statusactive
- Company No07089729
- Age16 years 8 months Incorporated 27 November 2009
- Officers7
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
EMPIRE LIH LIMITED is an active company incorporated on 27 November 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 11 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Aaron Jon | secretary | 11 Sept 2015 | |
| DAKIN, Adam | director | Dec 1962 | 11 Sept 2015 |
| EDWARDS, Graham Henry | director | Jan 1964 | 11 Sept 2015 |
| GURNHILL, Russell Charles | director | Jan 1970 | 11 Sept 2015 |
| HACKENBROCH, Michael Akiva | director | Nov 1973 | 04 Sept 2017 |
| HUNTER, Graeme Richard William | director | Oct 1963 | 20 Nov 2015 |
| STONE, James Leslie, Director | director | Dec 1974 | 04 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lih Financing Limited | 29 Mar 2023 | |
| The Bank Of N.T Butterfield & Son Limited | 06 Apr 2016 |
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EDWARDS, Graham Henry are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EMPIRE LIH LIMITED 👀 — a London based business that started in 2009.