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Dato Capital United Kingdom

Empire Lih LTD

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Reports

Extended Company Report with Annual Accounts EMPIRE LIH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07089729
Record last updated Wednesday, April 5, 2023 12:55:44 PM UTC
Official Address 10 Lower Grosvenor Place 4 Floor St James's
There are 461 companies registered at this street
Postal Code SW1W0EN
Sector development, build, building, project, buy

Charts

Visits

EMPIRE LIH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 29, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2015 Appointment of a man as Director 7089... Appointment of a man as Director 7089...
Registry Oct 27, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2015 Appointment of a man as Director 7089... Appointment of a man as Director 7089...
Registry Oct 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2015 Appointment of a man as Director 7089... Appointment of a man as Director 7089...
Registry Oct 3, 2015 Resignation of one Director Resignation of one Director
Registry Oct 3, 2015 Resignation of one Director 7089... Resignation of one Director 7089...
Registry Oct 3, 2015 Resignation of one Director Resignation of one Director
Registry Oct 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Sep 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2015 Annual return Annual return
Financials Jul 29, 2015 Annual accounts Annual accounts
Registry Aug 20, 2014 Annual return Annual return
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jul 31, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Jun 30, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 4, 2013 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Sep 5, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 25, 2013 Statement of capital Statement of capital
Registry Jul 25, 2013 Solvency statement Solvency statement
Registry Jul 25, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Feb 25, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Change of particulars for director Change of particulars for director
Registry Feb 13, 2013 Change of particulars for director 7089... Change of particulars for director 7089...
Registry Feb 12, 2013 Change of registered office address Change of registered office address
Registry Nov 28, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 28, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 28, 2012 Varying share rights and names Varying share rights and names
Registry Nov 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2012 Solvency statement Solvency statement
Registry Nov 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 26, 2012 Statement of capital Statement of capital
Registry Aug 20, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry May 8, 2012 Change of particulars for director 7089... Change of particulars for director 7089...
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Registry Sep 22, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 28, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 15, 2010 Solvency statement Solvency statement
Registry Nov 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2010 Statement of capital Statement of capital
Registry Nov 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Return of allotment of shares Return of allotment of shares
Registry May 12, 2010 Return of allotment of shares 7089... Return of allotment of shares 7089...
Registry May 10, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 10, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2010 Varying share rights and names Varying share rights and names
Registry Dec 11, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 27, 2009 Four appointments: 4 men Four appointments: 4 men

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