Lih Uk Topco Limited. net worth, address, company information. Free

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Lih Uk Topco Limited (reg no 05937963) is a private limited company established on 2006-09-18. This enterprise has its registered office at The St Botolph Building, 138 Houndsditch, London EC3A 7AG. Lih Uk Topco Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Lih Uk Topco Limited
Number	05937963
Date of Incorporation:	2006/09/18
End of financial year:	30 April
Address:	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
SIC code:	70100 - Activities of head offices

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Christopher B. (appointed on 24 August 2017), Andrew M. (appointment date: 07 February 2017), Neil N. (appointed on 30 April 2016). 1 secretary is also there: Sarah J. (appointed on 14 May 2013). The Companies House reports 4 persons of significant control, namely: Neil N. has substantial control or influence, David L. has substantial control or influence, Glenn S. has substantial control or influence.

Directors

People with significant control

Neil N.

6 April 2016

Nature of control:	significiant influence or control

David L.

6 April 2016

Nature of control:	significiant influence or control

Glenn S.

1 May 2017 - 18 July 2017

Nature of control:	significiant influence or control

John L.

6 April 2016 - 30 April 2017

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 1st, November 2019 \| accounts	Free Download (71 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 1st, November 2019 \| accounts	Free Download (71 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 15th, October 2018 \| accounts	Free Download (66 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (78 pages)
(SH01) Statement of Capital on 24th April 2017: 53514434.00 GBP filed on: 10th, May 2017 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 20th April 2017: 53514433.00 GBP filed on: 20th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2017 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (79 pages)
(AR01) Annual return drawn up to 28th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 29th June 2016: 53514433.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 18th, January 2016 \| accounts	Free Download (60 pages)
(AR01) Annual return drawn up to 18th September 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th October 2015: 53514433.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, June 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 6th, February 2015 \| accounts	Free Download (58 pages)
(AR01) Annual return drawn up to 18th September 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, September 2014 \| resolution
(SH01) Statement of Capital on 3rd September 2014: 53514433.00 GBP filed on: 16th, September 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2014 \| resolution
(SH01) Statement of Capital on 31st March 2014: 42304701.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (56 pages)
(AR01) Annual return drawn up to 18th September 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th April 2013: 30000102.00 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 21st, May 2013 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 18th September 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2012 filed on: 14th, August 2012 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th April 2011 filed on: 19th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th September 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 18th September 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2010 filed on: 23rd, August 2010 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 25th September 2007: 103.00 GBP filed on: 9th, October 2009 \| capital	Free Download (2 pages)
(363a) Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th April 2009 filed on: 13th, September 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th April 2008 filed on: 24th, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007 \| resolution	Free Download (20 pages)
(363a) Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007 \| resolution	Free Download (20 pages)
(363a) Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, October 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 12th, October 2007 \| resolution	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 25th September 2007. Value of each share 1 £, total number of shares: 102. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, October 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 12th, October 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, October 2007 \| resolution	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 25th September 2007. Value of each share 1 £, total number of shares: 102. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 11th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 11th, October 2007 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares from 9th November 2006 to 28th November 2006. Value of each share 1 £, total number of shares: 101. filed on: 7th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/11/06 filed on: 7th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares from 9th November 2006 to 28th November 2006. Value of each share 1 £, total number of shares: 101. filed on: 7th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/11/06 filed on: 7th, December 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2006 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, September 2006 \| incorporation	Free Download (17 pages)

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