LIH SHREWSBURY LIMITED — 11087348, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2021

Company name	LIH SHREWSBURY LIMITED copy copied
Company number	11087348 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 29 November 2017 copy copied
Accounts	Overdue Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021 Last statement dated Saturday, 08 August 2020
Annual returns	Overdue Next annual return date due by Thursday, 27 December 2018
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	15TH FLOOR, 140 LONDON WALL, UNITED KINGDOM, LONDON, EC2Y 5DN copy copied

Officers

(as of 17.08.2022)

BURNS, Aaron Jon

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Role:	Secretary

DAKIN, Adam

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

EDWARDS, Graham Henry

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

GURNHILL, Russell Charles

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HACKENBROCH, Michael Akiva

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HUNTER, Graeme Richard William

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Director
Country of residence:	England

STONE, James Leslie, Director

Status:	Active
Appointed on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Land Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Lih Financing Limited

Status:	Active
Notified on:	Wednesday, 29 November 2017
Correspondence address:	15th Floor 140 London Wall, London, United Kingdom, EC2Y 5DN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10187550
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors