Company Profile
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Large EnterpriseLih Uk Topco Limited
05937963•Private Limited With Share Capital
The St Botolph Building, 138 Houndsditch, London, EC3A7AG
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Incorporated
18/09/2006
Company Age
20 years
Directors
7
Employees
6,225
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lih Uk Topco Limited (05937963) is a private limited with share capital incorporated on 18/09/2006 (20 years old) and registered in london, EC3A7AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/09/2006
EC3A7AG
6,225 employees
Financial Overview
Total Assets
£1.25B
Liabilities
£1.04B
Net Assets
£204.78M
Turnover
£855.32M
Cash
£676.09M
Key Metrics
6,225
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2017
Legacy
Category:Insolvency
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Resolution
Category:Resolution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Resolution
Category:Resolution
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Resolution
Category:Resolution
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:09-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2028
Filing Date17/07/2026
Latest Accounts30/04/2026
Trading Addresses
The St Botolph Building, 138 Houndsditch, London, EC3A7AGRegistered
Related Companies
8
Contact
The St Botolph Building, 138 Houndsditch, London, EC3A7AG