Lihi Management Ltd

General information

Name:

Lihi Management Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 07466417

Incorporation date: 2010-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07466417 14 years ago, Lihi Management Ltd is categorised as a Private Limited Company. The present mailing address is 7 Bell Yard, London. This company started under the name E.i.n, but for the last 5 years has been on the market under the name Lihi Management Ltd. The company's SIC code is 64209 which means Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Isaranan R. is the following enterprise's individual director, who was chosen to lead the company 4 years ago. This business had been overseen by Roland R. until 2020. As a follow-up another director, including Wolfgang S. resigned in 2019. At least one secretary in this firm is a limited company: Bcs Business Consulting & Solutions Ltd.

The companies that control this firm are as follows: Cis Company Invest Services Ltd owns over 3/4 of company shares. This business can be reached in London at Bell Yard, WC2A 2JR and was registered as a PSC under the registration number 08018238.

  • Previous company's names
  • Lihi Management Ltd 2019-01-24
  • E.i.n. Ltd 2010-12-10

Financial data based on annual reports

Company staff

Isaranan R.

Role: Director

Appointed: 30 September 2020

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 01 April 2013

Address: Bell Yard, London, WC2A 2JR, United Kingdom

Latest update: 13 December 2023

People with significant control

Cis Company Invest Services Ltd
Address: 7 Bell Yard, London, WC2A 2JR, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08018238
Notified on 21 July 2023
Nature of control:
over 3/4 of shares
Helios Holding International Ltd
Address: 35 Lyndhurst Ave, Twickenham, TW2 6BQ, England
Legal authority English Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 08110473
Notified on 25 January 2019
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Roland R.
Notified on 25 January 2019
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
Wolfgang S.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
Cis Company Invest Services Ltd
Address: 35 Lyndhurst Ave, Twickenham, TW2 6BQ, England
Legal authority English Common Law
Legal form Ltd
Country registered England
Place registered Company House
Registration number 08018238
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 March 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 1st January 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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