Lih Financing Limited

10187550

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 19/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Russell Charles Gurnhill

director · Since 19/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Adam Dakin

director · Since 19/05/2016

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 19/05/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Aaron Jon Burns

secretary · Since 19/05/2016

Director James Leslie Stone

director · Since 19/05/2016

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Graeme Richard William Hunter

director · Since 19/05/2016

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

Persons with Significant Control

Lands Improvement Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12367993 · Companies House · Limited By Shares

Notified 20/12/2019

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 20/12/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC FOR ITSELF AND IN ITS CAPACITY AS SECURITY AGENT FOR EACH OF THE SECURED PARTI

Created 29/03/2023Registered 14/04/2023

Charge

satisfied

HSBC UK BANK PLC

Created 29/03/2021Registered 01/04/2021Satisfied 20/02/2025

Charge

outstanding

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

Created 04/08/2016Registered 18/08/2016Satisfied 20/02/2025