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Empire Lih Limited

Empire Lih Limited is an active company incorporated on 27 November 2009 with the registered office located in London, City of London. Empire Lih Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07089729
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
020 72336777
Email
Unreported
Website
Lih.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adam Dakin
Director • English • Lives in England • Born in Dec 1962
Graeme Richard William Hunter
Director • British • Lives in England • Born in Oct 1963
Russell Charles Gurnhill
Director • British • Lives in UK • Born in Jan 1970
Director James Leslie Stone
Director • Land Director • British • Lives in UK • Born in Dec 1974
Graham Henry Edwards
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Russell Charles Gurnhill, Michael Akiva Hackenbroch, and 4 more are mutual people.
Active
Lands Improvement Holdings Limited
Russell Charles Gurnhill, Michael Akiva Hackenbroch, and 4 more are mutual people.
Active
Landmatch Limited
Michael Akiva Hackenbroch, Russell Charles Gurnhill, and 4 more are mutual people.
Active
Moorfield Management Limited
Adam Dakin, Russell Charles Gurnhill, and 4 more are mutual people.
Active
Lih Financing Limited
Adam Dakin, Russell Charles Gurnhill, and 4 more are mutual people.
Active
Lih Property 2 (UK) Limited
Adam Dakin, Russell Charles Gurnhill, and 4 more are mutual people.
Active
Lih Property 1 (UK) Limited
Adam Dakin, Russell Charles Gurnhill, and 4 more are mutual people.
Active
Lih (High Leigh) Limited
Adam Dakin, Michael Akiva Hackenbroch, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£434K
Increased by £409K (+1636%)
Turnover
£7.13M
Increased by £606K (+9%)
Employees
20
Same as previous period
Total Assets
£84.19M
Decreased by £3.65M (-4%)
Total Liabilities
-£31.6M
Decreased by £3.3M (-9%)
Net Assets
£52.59M
Decreased by £354K (-1%)
Debt Ratio (%)
38%
Decreased by 2.19% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
Lih Financing Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
The Bank of N.T Butterfield & Son Limited (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 30 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 4 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 4 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 4 Mar 2024
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Repayment History
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