CompanyTrack
L

LIH PROPERTY 2 (UK) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LIH PROPERTY 2 (UK) LIMITED

Other letting and operating of own or leased real estate

Founded 29 Nov 2017 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £24.66M £3.06M 2023 year on year
Total assets £52.03M £8.39M 2023 year on year
Total Liabilities £27.36M £5.33M 2023 year on year
Charges 4
4 outstanding

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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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£7.00k

Decreased by £46.00k (-87%)

Net Assets

£24.66M

Decreased by £3.06M (-11%)

Total Liabilities

£27.36M

Decreased by £5.33M (-16%)

Turnover

£8.74M

Increased by £8.55M (+4431%)

Employees

N/A

Debt Ratio

53%

Decreased by 1 (-2%)

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

Officers

Officers

7 active
Status
Aaron Jon BurnsSecretaryUnknownUnknown29 Nov 2017Active
Adam DakinDirectorEnglishEngland6329 Nov 2017Active
Graeme Richard William HunterDirectorBritishEngland6229 Nov 2017Active
Graham Henry EdwardsDirectorBritishUnited Kingdom6229 Nov 2017Active
James Leslie StoneDirectorBritishUnited Kingdom5129 Nov 2017Active
Michael Akiva HackenbrochDirectorBritishUnited Kingdom5229 Nov 2017Active
Russell Charles GurnhillDirectorBritishUnited Kingdom5629 Nov 2017Active

Shareholders

Shareholders (2)

Empire Lih Limited
100.0%
18 Aug 2023
Lih Financing Limited
0.0%
08 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Empire Lih 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

Lih Financing Limited

Ceased 29 Mar 2023

Ceased

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
LIH PROPERTY 2 (UK) LIMITED Current Company
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
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(17 pages)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
12 Dec 2025 Other

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

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

8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

Recent Activity

Latest Activity

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

1 months ago on 12 Dec 2025

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

Confirmation statement made on 2025-08-08 with no updates

5 months ago on 8 Aug 2025