EMPIRE LIH LIMITED filing history - Find and update company information

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EMPIRE LIH LIMITED

Company number 07089729

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 38 pages (38 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AD04	Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR	View PDF Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC05	Change of details for Lih Financing Limited as a person with significant control on 12 June 2023	View PDF Change of details for Lih Financing Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 13 June 2023	View PDF Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 13 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 41 pages (41 pages)
11 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 29 March 2023	View PDF Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Lih Financing Limited as a person with significant control on 29 March 2023	View PDF Notification of Lih Financing Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	MR05	Part of the property or undertaking has been released from charge 070897290001	View PDF Part of the property or undertaking has been released from charge 070897290001 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 44,166,315	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 44,166,315 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MR01	Registration of charge 070897290002, created on 15 November 2022	View PDF Registration of charge 070897290002, created on 15 November 2022 - link opens in a new window - 23 pages (23 pages)
17 Nov 2022	MR01	Registration of charge 070897290003, created on 15 November 2022	View PDF Registration of charge 070897290003, created on 15 November 2022 - link opens in a new window - 56 pages (56 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 40 pages (40 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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