Empire Lih Limited

07089729

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 27/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Russell Charles Gurnhill

director · Since 11/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Adam Dakin

director · Since 11/09/2015

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 11/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Aaron Jon Burns

secretary · Since 11/09/2015

Graeme Richard William Hunter

director · Since 20/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Director James Leslie Stone

director · Since 04/09/2017

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Persons with Significant Control

Lih Financing Limited

75–100% shares

75–100% votes

Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 10187550 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

The Bank Of N.T Butterfield & Son Limited

Ceased 29/03/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/11/2022Registered 17/11/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/11/2022Registered 17/11/2022

Charge

outstanding

HSBC BANK PLC

Created 04/08/2016Registered 18/08/2016