Empire Lih Limited

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Empire Lih Limited

07089729•Private Limited With Share Capital

Level 16 5 Aldermanbury Square, London, EC2V7HR
Website02072336777

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Incorporated

27/11/2009

Company Age

16 years

Directors

7

Employees

18

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Empire Lih Limited (07089729) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in london, EC2V7HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 27/11/2009
EC2V7HR
18 employees

Financial Overview

Total Assets

£105.59M

Liabilities

£1.59M

Net Assets

£104.00M

Turnover

£6.56M

Cash

£103.0K

Key Metrics

18

Employees

7

Directors

1

Shareholders

Board of Directors

5
G
graham henry edwards
director
A
adam dakin
director
M
michael akiva hackenbroch
director
R
russell charles gurnhill
director
G
graeme richard william hunter
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2024
Legacy
Category:Accounts
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Accounts
Date:11-05-2023
Legacy
Category:Other
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2022
Legacy
Category:Other
Date:17-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Resolution
Category:Resolution
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2019
Legacy
Category:Capital
Date:05-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2019
Legacy
Category:Insolvency
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2015
Change Sail Address Company With New Address
Category:Address
Date:26-10-2015
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Legacy
Category:Capital
Date:25-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2013
Legacy
Category:Insolvency
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Legacy
Category:Capital
Date:26-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Level 16 5 Aldermanbury Square, London, EC2V7HRRegistered

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Contact

02072336777
www.lih.co.uk
Level 16 5 Aldermanbury Square, London, EC2V7HR