Empire Lih Limited. net worth, address, company information. Free

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Empire Lih Limited (number 07089729) is a private limited company established on 2009-11-27 originating in United Kingdom. This enterprise is located at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Empire Lih Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices", Standard Industrial Classification: 38320 - "recovery of sorted materials".

Company details

Name	Empire Lih Limited
Number	07089729
Date of Incorporation:	November 27, 2009
End of financial year:	31 March
Address:	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
SIC code:	70100 - Activities of head offices 38320 - Recovery of sorted materials

Moving to the 6 directors that can be found in this particular business, we can name: James S. (appointed on 04 September 2017), Michael H. (appointment date: 04 September 2017), Graeme H. (appointed on 20 November 2015). 1 secretary is present: Aaron B. (appointed on 11 September 2015). The Companies House reports 2 persons of significant control, namely: Lih Financing Limited can be found at 5 Aldermanbury Square, EC2V 7HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Bank Of N.T Butterfield & Son Limited can be found at Front Street, Hamilton, Hm12. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lih Financing Limited

29 March 2023

Address	Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10187550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Bank Of N.T Butterfield & Son Limited

6 April 2016 - 29 March 2023

Address	65 Front Street, Hamilton, Hm12, Bermuda
Legal authority	Bermuda
Legal form	Company Limited By Shares
Country registered	Bermuda
Place registered	Psc
Registration number	2106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, May 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, May 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, May 2023 \| accounts	Free Download (41 pages)
(SH01) Capital declared on Wed, 29th Mar 2023: 44166315.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 17th, February 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, February 2022 \| accounts	Free Download (40 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 26th, January 2021 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, June 2020 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (21 pages)
(SH19) Capital declared on Wed, 24th Jul 2019: 65216.00 GBP filed on: 24th, July 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 23/05/19 filed on: 5th, June 2019 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, June 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, June 2019 \| capital	Free Download (2 pages)
(SH19) Capital declared on Wed, 5th Jun 2019: 1.00 GBP filed on: 5th, June 2019 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, January 2019 \| accounts	Free Download (20 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2016 \| resolution	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 20th Aug 2014: 5065216.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 5th Sep 2013: 5065216.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013 \| accounts	Free Download (23 pages)
(CAP-SS) Solvency statement dated 23/07/13 filed on: 25th, July 2013 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, July 2013 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Thu, 25th Jul 2013: 5065216.00 GBP filed on: 25th, July 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 25th, July 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 8th Jul 2013: 10765216.00 GBP filed on: 16th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, July 2013 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, November 2012 \| resolution	Free Download (19 pages)
(SH19) Capital declared on Mon, 26th Nov 2012: 200000.00 GBP filed on: 26th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, November 2012 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 20/11/12 filed on: 26th, November 2012 \| insolvency	Free Download (2 pages)
(SH20) Statement by directors filed on: 26th, November 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, September 2011 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 29th, November 2010 \| annual return	Free Download (9 pages)
(SH19) Capital declared on Mon, 15th Nov 2010: 22488706.00 GBP filed on: 15th, November 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 15th, November 2010 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, November 2010 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 15/11/10 filed on: 15th, November 2010 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Wed, 26th May 2010: 33876002.00 GBP filed on: 10th, June 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th Apr 2010: 11157252.00 GBP filed on: 12th, May 2010 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 15th Dec 2009: 11156650.00 GBP filed on: 4th, February 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, January 2010 \| resolution	Free Download (19 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2009 \| incorporation	Free Download (25 pages)

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