LIH PROPERTY 1 (UK) LIMITED

Key Data

Status

Active

Company No.

11087354

Incorporation date

29/11/2017

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 29/11/2017)

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

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

View PDF (3 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 (14 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

16/08/2023

Director's details changed for Director James Leslie Stone on 2023-06-12

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

13/06/2023

Change of details for Empire Lih Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

12/06/2023

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 2023-06-12

View PDF (1 pages)

04/04/2023

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

View PDF (1 pages)

04/04/2023

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

View PDF (2 pages)

29/03/2023

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

View PDF (3 pages)

23/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

01/09/2022

Satisfaction of charge 110873540002 in full

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (3 pages)

11/03/2021

Registration of charge 110873540002, created on 2021-03-02

View PDF (24 pages)

26/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

20/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

12/06/2019

Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 15th Floor 140 London Wall London EC2Y 5DN on 2019-06-12

View PDF (1 pages)

12/06/2019

Change of details for Lih Financing Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

27/06/2018

Resolutions

View PDF (2 pages)

05/06/2018

Registration of charge 110873540001, created on 2018-05-31

View PDF (7 pages)

22/02/2018

Current accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

29/11/2017

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

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

Person	Title	Period	Connections
Edwards, Graham Henry	Director	29/11/2017 - Present	255
Dakin, Adam	Director	29/11/2017 - Present	165
Hunter, Graeme Richard William	Director	29/11/2017 - Present	129
Gurnhill, Russell Charles	Director	29/11/2017 - Present	153
Hackenbroch, Michael Akiva	Director	29/11/2017 - Present	147

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LIH PROPERTY 1 (UK) LIMITED

LIH PROPERTY 1 (UK) LIMITED is an(a) Active company incorporated on 29/11/2017 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 LIH PROPERTY 1 (UK) LIMITED?

LIH PROPERTY 1 (UK) LIMITED is currently Active. It was registered on 29/11/2017 .

Where is LIH PROPERTY 1 (UK) LIMITED located?

LIH PROPERTY 1 (UK) LIMITED is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does LIH PROPERTY 1 (UK) LIMITED do?

LIH PROPERTY 1 (UK) 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 LIH PROPERTY 1 (UK) LIMITED?

The latest filing was on 12/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.