EMPIRE LIH LIMITED

Key Data

Status

Active

Company No.

07089729

Incorporation date

27/11/2009

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (0 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (5 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (3 pages)

04/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

04/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

14/06/2023

Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR

View PDF (1 pages)

13/06/2023

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 2023-06-13

View PDF (1 pages)

13/06/2023

Change of details for Lih Financing Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

11/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

05/04/2023

Cessation of The Bank of N.T Butterfield & Son Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

04/04/2023

Notification of Lih Financing Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

30/03/2023

Part of the property or undertaking has been released from charge 070897290001

View PDF (2 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

17/11/2022

Registration of charge 070897290002, created on 2022-11-15

View PDF (23 pages)

17/11/2022

Registration of charge 070897290003, created on 2022-11-15

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMPIRE LIH LIMITED

EMPIRE LIH LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at Level 16 5 Aldermanbury Square, London EC2V 7HR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE LIH LIMITED?

EMPIRE LIH LIMITED is currently Active. It was registered on 27/11/2009 .

Where is EMPIRE LIH LIMITED located?

EMPIRE LIH LIMITED is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does EMPIRE LIH LIMITED do?

EMPIRE LIH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EMPIRE LIH LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.