Lih Financing Limited

Active10187550 Private limited company
Incorporated
19 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born November 1973
Burns, Aaron Jon
Secretary · Appointed 19 May 2016
Director · Appointed 19 May 2016
English
Born December 1962 (63)
Director · Appointed 19 May 2016
British
Born January 1964 (62)
Director · Appointed 19 May 2016
British
Born January 1970 (56)
Director · Appointed 19 May 2016
British
Born October 1963 (63)
Director · Appointed 19 May 2016
British
Born December 1974 (51)
Officer history (2 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
31 March 2017
Resigned Moriarty, Kevin Patrick Joseph as Director
19 May 2016
Appointed Burns, Aaron Jon as Secretary
19 May 2016
Appointed Dakin, Adam as Director
19 May 2016
Appointed Edwards, Graham Henry as Director
19 May 2016
Appointed Gurnhill, Russell Charles as Director
19 May 2016
Appointed Hunter, Graeme Richard William as Director
19 May 2016
Appointed Stone, James Leslie as Director
19 May 2016
Appointed Moriarty, Kevin Patrick Joseph as Director
19 May 2016
Appointed Persky, Warren Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12367993
Former controllers (1)
20 December 2019
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 This company Owns 75–100% of shares
Empire Lih Limited 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 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
Terrace GP Holdings Limited Owns 75–100% of shares
Terrace GP LP Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
10 July 2026Director's details changed
3 June 2026Registration of a charge
3 June 2026Registration of a charge
3 June 2026Registration of a charge
Show all 48 filings

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