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Lih Property 1 (Uk) Limited

11087354

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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

Charges1 outstanding

Charge
satisfied

BENJAMIN FRANK PULLEN · ADAM DANIEL PULLEN

Created 02/03/2021Registered 11/03/2021Satisfied 01/09/2022
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

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