CompanyTrack
E

EMPIRE LIH LIMITED

Active London

Other letting and operating of own or leased real estate

20 employees Website
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
E

EMPIRE LIH LIMITED

Other letting and operating of own or leased real estate

Founded 27 Nov 2009 Active London, United Kingdom 20 employees lih.co.uk
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £52.59M £354.00K 2023 year on year
Total assets £84.19M £3.65M 2023 year on year
Total Liabilities £31.60M £3.29M 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Credit Report

Discover EMPIRE LIH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£434.00k

Increased by £409.00k (+1636%)

Net Assets

£52.59M

Decreased by £354.00k (-1%)

Total Liabilities

£31.60M

Decreased by £3.29M (-9%)

Turnover

£7.13M

Increased by £606.00k (+9%)

Employees

20

Debt Ratio

38%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 66,934,784 Shares £66.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 202422,833,685£22.83m£1
29 Mar 202344,101,099£44.10m£1

Officers

Officers

7 active 11 resigned
Status
Aaron Jon BurnsSecretaryUnknownUnknown11 Sept 2015Active
Adam DakinDirectorEnglishEngland6311 Sept 2015Active
Graeme Richard William HunterDirectorBritishEngland6220 Nov 2015Active
Graham Henry EdwardsDirectorBritishUnited Kingdom6211 Sept 2015Active
James Leslie StoneDirectorBritishUnited Kingdom514 Sept 2017Active
Michael Akiva HackenbrochDirectorBritishUnited Kingdom524 Sept 2017Active
Russell Charles GurnhillDirectorBritishUnited Kingdom5611 Sept 2015Active

Shareholders

Shareholders (1)

Lih Financing Limited
100.0%
67,000,00027 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lih Financing Limited

United Kingdom

Active
Notified 29 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Bank Of N.t Butterfield & Son Limited

Ceased 29 Mar 2023

Ceased

Group Structure

Group Structure

LIH FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDS IMPROVEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda
EMPIRE LIH LIMITED Current Company
HUBERT C LEACH (HIGH LEIGH) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDS IMPROVEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH DUNTON HILLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH (HIGH LEIGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH LITTLE BARFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH PROPERTY 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH PROPERTY 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Dec 2025AccountsAnnual accounts filedView(40 pages)
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with updatesView(5 pages)
12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 12 Dec 2025

Annual accounts filed

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-01-26 with updates

1 years ago on 27 Jan 2025