-
EMPIRE LIH LIMITED - 15th, Floor 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 07089729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15th
- Floor 140 London Wall
- London
- EC2Y 5DN
- United Kingdom 15th, Floor 140 London Wall, London, EC2Y 5DN, United Kingdom UK
Management
- Managing Directors
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- STONE, James Leslie, Director
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-27
- Age Of Company 2009-11-27 14 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- The Bank Of N.T Butterfield & Son Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2020-09-19
- Last Date: 2019-08-08
-
EMPIRE LIH LIMITED Company Description
- EMPIRE LIH LIMITED is a ltd registered in United Kingdom with the Company reg no 07089729. Its current trading status is "live". It was registered 2009-11-27. It has declared SIC or NACE codes as "38320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at 15Th .
Get EMPIRE LIH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empire Lih Limited - 15th, Floor 140 London Wall, London, EC2Y 5DN, United Kingdom
- 2009-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMPIRE LIH LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
resolution (2020-06-30) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-01-22) - AA
-
resolution (2019-06-05) - RESOLUTIONS
-
legacy (2019-06-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-06-05) - SH19
-
accounts-with-accounts-type-small (2019-12-30) - AA
-
capital-statement-capital-company-with-date-currency-figure (2019-07-24) - SH19
-
confirmation-statement-with-updates (2019-08-20) - CS01
-
legacy (2019-06-05) - SH20
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-14) - CS01
-
change-account-reference-date-company-current-extended (2018-01-12) - AA01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
-
confirmation-statement-with-updates (2017-08-18) - CS01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
-
resolution (2016-08-01) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
-
termination-secretary-company-with-name-termination-date (2015-10-03) - TM02
-
termination-director-company-with-name-termination-date (2015-10-03) - TM01
-
appoint-person-director-company-with-name-date (2015-10-03) - AP01
-
appoint-person-secretary-company-with-name-date (2015-10-03) - AP03
-
appoint-person-director-company-with-name (2015-10-06) - AP01
-
change-sail-address-company-with-new-address (2015-10-26) - AD02
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
-
move-registers-to-sail-company-with-new-address (2015-10-27) - AD03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
change-person-director-company-with-change-date (2014-07-31) - CH01
-
termination-director-company-with-name (2014-07-09) - TM01
-
appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
termination-director-company-with-name (2013-10-11) - TM01
-
appoint-person-director-company-with-name (2013-10-11) - AP01
-
accounts-with-accounts-type-full (2013-08-01) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-07-25) - SH19
-
legacy (2013-07-25) - SH20
-
change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
-
change-person-director-company-with-change-date (2013-02-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
-
change-person-director-company-with-change-date (2013-04-24) - CH01
-
capital-allotment-shares (2013-07-16) - SH01
-
resolution (2013-07-25) - RESOLUTIONS
-
legacy (2013-07-25) - CAP-SS
-
resolution (2013-07-16) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
change-person-director-company-with-change-date (2012-05-08) - CH01
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
termination-director-company-with-name (2012-07-31) - TM01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
capital-statement-capital-company-with-date-currency-figure (2012-11-26) - SH19
-
legacy (2012-11-26) - CAP-SS
-
legacy (2012-11-26) - SH20
-
resolution (2012-11-28) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-11-28) - SH08
-
capital-variation-of-rights-attached-to-shares (2012-11-28) - SH10
-
resolution (2012-11-26) - RESOLUTIONS
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
termination-director-company-with-name (2011-08-08) - TM01
-
resolution (2011-09-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
-
accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-06-10) - SH01
-
resolution (2010-01-16) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2010-01-16) - AA01
-
appoint-corporate-secretary-company-with-name (2010-01-18) - AP04
-
capital-allotment-shares (2010-02-04) - SH01
-
capital-allotment-shares (2010-05-12) - SH01
-
termination-director-company-with-name (2010-06-11) - TM01
-
legacy (2010-11-15) - CAP-SS
-
change-person-director-company-with-change-date (2010-10-04) - CH01
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
resolution (2010-11-15) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-11-15) - SH19
-
legacy (2010-11-15) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
keyboard_arrow_right 2009
-
incorporation-company (2009-11-27) - NEWINC