CompanyTrack
L

LANDS IMPROVEMENT HOLDINGS LIMITED

Active London

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estateManagement of real estate on a fee or contract basis
L

LANDS IMPROVEMENT HOLDINGS LIMITED

Buying and selling of own real estate

Founded 10 May 1976 Active London, United Kingdom 0 employees lih.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £-2.39M £840.00K 2024 year on year
Total assets £2.97M £876.00K 2024 year on year
Total Liabilities £5.36M £36.00K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.00k

Net Assets

-£2.39M

Decreased by £840.00k (-54%)

Total Liabilities

£5.36M

Decreased by £36.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

180%

Increased by 40 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

7 active 30 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 Kingdom5116 Aug 2011Active
Michael Akiva HackenbrochDirectorBritishUnited Kingdom524 Sept 2017Active
Russell Charles GurnhillDirectorBritishUnited Kingdom5611 Sept 2015Active

Shareholders

Shareholders (1)

Empire Lih Limited
100.0%
542,80010 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Empire Lih Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EMPIRE LIH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
LANDS IMPROVEMENT HOLDINGS LIMITED Current Company
A.L.I.H.(FARMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.L.I.H. (PROPERTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH FIELD PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FELTWELL FEN FARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDMATCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDS IMPROVEMENT COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORFIELD MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts filedView(40 pages)
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
12 Dec 2025 Accounts

Annual accounts filed

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 made up to 2025-03-31

12 Dec 2025 Other

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

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 12 Dec 2025

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

1 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

1 months ago on 12 Dec 2025

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

1 months ago on 12 Dec 2025

Confirmation statement made on 2025-04-21 with no updates

9 months ago on 22 Apr 2025