Website & contact details
- Group website
- The site of this company’s group or brand.
Empire Lih Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 4 September 2017
British
Born December 1974 (51)
Director · Appointed 20 November 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 11 September 2015
Director · Appointed 11 September 2015
English
Born December 1962 (63)
Director · Appointed 11 September 2015
British
Born January 1964 (62)
Director · Appointed 11 September 2015
British
Born January 1970 (56)
Officer history (11 former)
19 September 2017
4 September 2017
4 September 2017
31 March 2017
20 November 2015
11 September 2015
11 September 2015
11 September 2015
11 September 2015
11 September 2015
11 September 2015
Resigned Mccormack, Christopher John as Director
11 September 2015
11 September 2015
Resigned Stals, Peter as Director
11 September 2015
Appointed Burns, Aaron Jon as Secretary
30 June 2014
30 June 2014
Appointed Mccormack, Christopher John as Director
4 October 2013
Appointed Stals, Peter as Director
4 October 2013
16 July 2012
28 June 2011
28 June 2011
1 October 2010
10 May 2010
10 May 2010
11 December 2009
27 November 2009
27 November 2009
27 November 2009
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10187550
Holdings 6
Companies where Empire Lih Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2023
Ceased The Bank of N.T Butterfield & Son Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Lands Improvement Group Limited Owns 75–100% of shares
Lih Financing Limited Owns 75–100% of shares
Empire Lih Limited This company Owns 75–100% of shares
Telereal 112 Investments Limited Owns 75–100% of shares
Telereal 112 Holdings Limited Owns 75–100% of shares
Telereal 112 Limited Owns 75–100% of shares
Telereal Holdings Limited Owns 75–100% of shares
Telereal Developments Limited Owns 75–100% of shares
Telereal Services Limited Owns 75–100% of shares
Telereal Freehold Nominee Company Limited Owns 75–100% of shares
Telereal General Freehold Nominee Limited Owns 75–100% of shares
Telereal Securitised Freehold Nominee Limited Owns 75–100% of shares
Telereal Telecom Services Limited Owns 75–100% of shares
Telereal Ventures Limited Owns 75–100% of shares
Ttre (General) Holdings Limited Owns 75–100% of shares
Telereal General Property GP Limited Owns 75–100% of shares
Telereal General Property Holdings Limited Owns 25–50% of shares
Telereal General Property Parent Limited Owns 75–100% of shares
Telereal General Property Trustee 1 Limited Owns 75–100% of shares
Telereal General Property Trustee 2 Limited Owns 75–100% of shares
Terrace GP Holdings Limited Owns 75–100% of shares
Terrace GP LP Limited Owns 75–100% of shares
Ttre (Securitised) Holdings Limited Owns 75–100% of shares
Telereal Securitised Property GP Limited Owns 75–100% of shares
Telereal Securitised Property Holdings Limited Owns 25–50% of shares
Telereal Securitised Property Parent Limited Owns 75–100% of shares
Telereal Securitised Property Trustee 1 Limited Owns 75–100% of shares
Telereal Securitised Property Trustee 2 Limited Owns 75–100% of shares
Terrace SP Holdings Limited Owns 75–100% of shares
Terrace SP LP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Director's details changed | |||
| 3 June 2026 | Registration of a charge | |||
| 3 June 2026 | Registration of a charge | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 12 December 2025 | Other filing |
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