Lih Property 2 (Uk) Limited

11087334

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 29/11/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 29/11/2017

Mr Adam Dakin

director · Since 29/11/2017

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 29/11/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 29/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 29/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 29/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Director James Leslie Stone

director · Since 29/11/2017

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Persons with Significant Control

Empire Lih Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7089729 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

Lih Financing Limited

Ceased 29/03/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/03/2022Registered 08/04/2022

Charge

outstanding

HSBC UK BANK PLC(AS SECURITY AGENT)

Created 25/03/2022Registered 30/03/2022

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/05/2018Registered 05/06/2018

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/05/2018Registered 05/06/2018