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Company Information for

LIHOU LIMITED

BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC369749
Private Limited Company
Liquidation

Company Overview

About Lihou Ltd
LIHOU LIMITED was founded on 2009-12-08 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Lihou Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIHOU LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR SUITE 9, RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in AB10
 
Filing Information
Company Number SC369749
Company ID Number SC369749
Date formed 2009-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-06 10:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIHOU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Companies with same name LIHOU LIMITED
The following companies were found which have the same name as LIHOU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIHOU (GUERNSEY) LIMITED Singapore Active Company formed on the 2012-09-19
LIHOU (GUERNSEY) LIMITED CAMBRIDGE HOUSE GROUND FLOOR LE TRUCHOT ST PETER PORT GY1 1WD Active Company formed on the 2022-10-07
LIHOU CONSTRUCTIONS PTY LTD NSW 2350 Active Company formed on the 2011-05-17
LIHOU DESIGN LIMITED 1 STABLE COURTYARD HIGH STREET BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2QA Dissolved Company formed on the 2012-10-23
LIHOU ENVIRONMENTAL PTY. LTD. NSW 2650 Active Company formed on the 2015-01-23
LIHOU FAMILY SUPER PTY LTD Active Company formed on the 2018-09-13
LIHOU FAMILY SUPER INVESTMENTS PTY LTD Active Company formed on the 2018-09-13
LIHOU HOUSE 1 PTY LTD Active Company formed on the 2016-07-11
LIHOU INVESTMENTS PTY LTD QLD 4650 Active Company formed on the 2005-09-06
LIHOU LLC PO BOX 2049 Kings NEW YORK NY 10013 Active Company formed on the 2015-11-16
LIHOU LOGISTICS LTD THE ZINC BUILDING VENTURA PARK BROADSHIRES WAY CARTERTON OX18 1AD Active - Proposal to Strike off Company formed on the 2018-06-22
LIHOU PORTFOLIO PTY. LTD. NSW 2777 Active Company formed on the 2016-06-06
LIHOU REEF DEVELOPMENT CO. QUADRANT BLDG PENTHOUSE 4 5445 DTC PKWY Englewood CO 80111 Voluntarily Dissolved Company formed on the 1998-07-21
LIHOU SUPERANNUATION PTY LIMITED NSW 2500 Active Company formed on the 2012-05-14
LIHOU TRADING LIMITED ROCKVILLE NEWTOWN WATERFORD Dissolved Company formed on the 1992-01-08
LIHOU WALKER PROPERTY LTD 17 Albany Road Portsmouth Southsea HAMPSHIRE PO5 2AB Active Company formed on the 2019-10-18
LIHOUDIES LLC 360 ROCKCREST RD MCKINNEY TX 75071 Active Company formed on the 2020-05-01
LIHOUSE LOGISTICS MOVERS AND FINANCIALS LLC New Jersey Unknown
LIHOUSY TRADING LIMITED Unit G36 Capital House 61 Amhurst Road CAPITAL HOUSE 61 AMHURST ROAD London E8 1LL Active - Proposal to Strike off Company formed on the 2022-01-04
LIHOUTECH LIMITED 16 WYTHENSHAWE ROAD SALE CHESHIRE M33 2JP Active Company formed on the 2007-03-05

Company Officers of LIHOU LIMITED

Current Directors
Officer Role Date Appointed
JANICE LIHOU
Company Secretary 2009-12-08
CHRISTOPHER PAUL LIHOU
Director 2009-12-08
JANICE LIHOU
Director 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PING JIAO REPAIR SELL PARTS LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-06-06
CHRISTOPHER PAUL LIHOU CPL PROCUREMENT LTD Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 31 BRIGHTON PLACE ABERDEEN AB10 6RT
2016-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 31 BRIGHTON PLACE ABERDEEN AB10 6RT
2016-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0108/12/15 FULL LIST
2015-10-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0108/12/14 FULL LIST
2014-12-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0108/12/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0108/12/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0108/12/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AR0108/12/10 FULL LIST
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LIHOU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-09
Appointment of Liquidators2016-11-29
Meetings of Creditors2016-11-29
Resolutions for Winding-up2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against LIHOU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIHOU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 54,604
Creditors Due Within One Year 2011-12-31 £ 42,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIHOU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,817
Cash Bank In Hand 2011-12-31 £ 12,107
Current Assets 2012-12-31 £ 13,857
Current Assets 2011-12-31 £ 14,147
Debtors 2012-12-31 £ 2,040
Debtors 2011-12-31 £ 2,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIHOU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIHOU LIMITED
Trademarks
We have not found any records of LIHOU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIHOU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LIHOU LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LIHOU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLIHOU LIMITEDEvent Date2016-12-02
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@bebgies-traynor.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIHOU LIMITEDEvent Date2016-11-24
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Lihou Limited by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 20 November 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 02 December 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIHOU LIMITEDEvent Date2016-11-20
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIHOU LIMITEDEvent Date2016-11-20
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 20 November 2016 the shareholder of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com C Lihou , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIHOU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIHOU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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