Lih Property 1 (UK) Limited
Lih Property 1 (UK) Limited
#11087354 • 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 £2,000
↓ -78%
Turnover £26,000
↓ -100%
Total Liabilities £8.59m
↑ 1%
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
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Benjamin Frank Pullen Satisfied
Created 02/03/2021All that freehold land and property being land to the north of bamfurlong lane cheltenham registered...
#110873540002 Negative Pledge
Hsbc Bank PLC (As Security Agent) Outstanding
Created 31/05/2018#110873540001 Negative Pledge
Properties
4 properties
Regions
2
Freehold
4
Leasehold
0
SOUTH WEST
Court House Farm, Marsh Lane, Easton In Gordano, Bristol (BS20 0NE)
Freehold • BS20 0NE
Added 01/08/2018 • NORTH SOMERSET
SOUTH WEST
Land lying to the south of Gloucester Road, Staverton, Cheltenham
Freehold
Added 19/03/2021 • TEWKESBURY
SOUTH WEST
Land to the north of Bamfurlong Lane, Cheltenham
Freehold
Added 18/03/2021 • TEWKESBURY
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 (19 pages) |
| 08/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2023 | Accounts | Accounts With Accounts Type Small | View (19 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 (5 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