Lih Property 1 (UK) Limited is a private limited company registered at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Incorporated on 2017-11-29, this 6-year-old company is run by 6 directors and 1 secretary.
Director Graham E., appointed on 29 November 2017. Director Adam D., appointed on 29 November 2017. Director Russell G., appointed on 29 November 2017.
Switching the focus to secretaries, we can name: Aaron B., appointed on 29 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-08-08 and the deadline for the next filing is 2024-08-22. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Level 16 |
| Office Address2 | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7HR |
| Country of origin | United Kingdom |
| Registration Number | 11087354 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Secretary
Appointed: 29 November 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Empire Lih Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lih Financing Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Empire Lih Limited
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7089729 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lih Financing Limited
15th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10187550 |
| Notified on | 29 November 2017 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 7th, November 2023 |
accounts | Free Download (19 pages) |
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