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Lih Property 1 (UK) Limited

Lih Property 1 (UK) Limited is an active company incorporated on 29 November 2017 with the registered office located in London, City of London. Lih Property 1 (UK) Limited was registered 7 years ago.
Status
Active
Active since 7 years ago
Company No
11087354
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was 15th Floor 140 London Wall London EC2Y 5DN United Kingdom
Telephone
020 72336777
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • English • Lives in England • Born in Dec 1962
Director • Land Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Michael Akiva Hackenbroch, Director James Leslie Stone, and 4 more are mutual people.
Active
Lands Improvement Holdings Limited
Director James Leslie Stone, Graham Henry Edwards, and 4 more are mutual people.
Active
Landmatch Limited
Michael Akiva Hackenbroch, Director James Leslie Stone, and 4 more are mutual people.
Active
Moorfield Management Limited
Graeme Richard William Hunter, Director James Leslie Stone, and 4 more are mutual people.
Active
Empire Lih Limited
Graeme Richard William Hunter, Director James Leslie Stone, and 4 more are mutual people.
Active
Lih Financing Limited
Graeme Richard William Hunter, Director James Leslie Stone, 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 (High Leigh) Limited
Adam Dakin, Russell Charles Gurnhill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £7K (-78%)
Turnover
£26K
Decreased by £5.69M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.7M
Decreased by £428K (-5%)
Total Liabilities
-£8.85M
Increased by £13K (0%)
Net Assets
-£150K
Decreased by £441K (-152%)
Debt Ratio (%)
102%
Increased by 4.91% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Empire Lih Limited (PSC) Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Director James Leslie Stone Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Empire Lih Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Lih Financing Limited (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Nov 2023
Director's details changed for Director James Leslie Stone on 12 June 2023
Submitted on 16 Aug 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Change of details for Empire Lih Limited as a person with significant control on 13 June 2023
Submitted on 13 Jun 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 12 June 2023
Submitted on 12 Jun 2023
Cessation of Lih Financing Limited as a person with significant control on 29 March 2023
Submitted on 4 Apr 2023
Notification of Empire Lih Limited as a person with significant control on 29 March 2023
Submitted on 4 Apr 2023
Repayment History
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