Lih Property 2 (UK) Limited
Lih Property 2 (UK) Limited
#11087334 • Active
Founded: 29/11/2017
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £7,000
↓ -87%
Turnover £8.74m
↑ 4431%
Total Liabilities £27.36m
↓ -16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Graham Henry Edwards | Chief Executive Officer | 29/11/2017 | British | 61 years |
| Adam Dakin | Company Director | 29/11/2017 | English | 62 years |
| Graeme Richard William Hunter | Director | 29/11/2017 | British | 61 years |
| Russell Charles Gurnhill | Company Director | 29/11/2017 | British | 55 years |
| James Leslie Stone | Land Director | 29/11/2017 | British | 50 years |
| Michael Akiva Hackenbroch | Company Director | 29/11/2017 | British | 51 years |
Role:
Chief Executive Officer
Appointed:
29/11/2017
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
29/11/2017
Nationality:
English
Age:
62 years
Role:
Director
Appointed:
29/11/2017
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
29/11/2017
Nationality:
British
Age:
55 years
Role:
Land Director
Appointed:
29/11/2017
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
29/11/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Empire Lih Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/03/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Hsbc UK Bank PLC Outstanding
Created 29/03/2022The land subject to a charge includes the following: 1- freehold property at hoddesdon rose hill bow...
#110873340004 Negative Pledge
Hsbc UK Bank PLC(As Security Agent) Outstanding
Created 25/03/2022Land on the south side of otley road, shrewsbury (“the main property”) together with mines, beds and...
#110873340003 Negative Pledge
Properties
11 properties
Regions
2
Freehold
11
Leasehold
0
SOUTH EAST
Hoddesdon Rose Hill Bowls Club, Lord Street, Hoddesdon (EN11 8NL)
Freehold • EN11 8NL
£21,160,000
Added 25/04/2022 • BROXBOURNE
SOUTH EAST
Land on the East side and West side of Bramble Lane, Hoddesdon (EN11 8NL)
Freehold • EN11 8NL
£7,750,000
Added 25/04/2022 • BROXBOURNE
SOUTH EAST
Lyndale, Hertford Road, Hoddesdon (EN11 9BS)
Freehold • EN11 9BS
£18,456,834
Added 25/04/2022 • BROXBOURNE
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/09/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 08/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2023 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 16/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/06/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 12/06/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
13/06/2023 Persons With Significant Control
Change To A Person With Significant Control
12/06/2023 Address
Change Registered Office Address Company With Date Old Address New Address