opendata.bot
Company number
11087354

LIH PROPERTY 1 (UK) LIMITED

Officer · BURNS, Aaron Jon and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIH PROPERTY 1 (UK) LIMITED
Company number
11087354
Registered office
LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active

secretary
Appointed 29/11/2017
Active
director
Appointed 29/11/2017
Active
director
Appointed 29/11/2017
Active
director
Appointed 29/11/2017
Active
director
Appointed 29/11/2017
Active
director
Appointed 29/11/2017
Active
director
Appointed 29/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Empire Lih Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/03/2023
Lih Financing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/03/2023 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/03/2023 Controls 6 companies

Serving officers

secretary Appointed 29/11/2017
director Appointed 29/11/2017
director Appointed 29/11/2017
director Appointed 29/11/2017
director Appointed 29/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Charge registered A registered charge
28/05/2026 Charge registered A registered charge
29/03/2023 Person with significant control ceased Lih Financing Limited
29/03/2023 Person with significant control added Empire Lih Limited
02/03/2021 Charge registered A registered charge
31/05/2018 Charge registered A registered charge
29/11/2017 Person with significant control added Lih Financing Limited
29/11/2017 Director appointed STONE, James Leslie
29/11/2017 Director appointed HUNTER, Graeme Richard William
29/11/2017 Director appointed HACKENBROCH, Michael Akiva
29/11/2017 Director appointed GURNHILL, Russell Charles
29/11/2017 Director appointed EDWARDS, Graham Henry
29/11/2017 Director appointed DAKIN, Adam
29/11/2017 Secretary appointed BURNS, Aaron Jon

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIH PROPERTY 1 (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Benjamin Frank Pullen, Adam Daniel Pullen
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC (As Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11087354
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LIH PROPERTY 1 (UK) LIMITED?
According to the official registry, the company number of LIH PROPERTY 1 (UK) LIMITED is 11087354.
Where is LIH PROPERTY 1 (UK) LIMITED registered?
The registered office is LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM.
Who runs LIH PROPERTY 1 (UK) LIMITED?
BURNS, Aaron Jon is listed among the officers of LIH PROPERTY 1 (UK) LIMITED.
What is the SIC code of LIH PROPERTY 1 (UK) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LIH PROPERTY 1 (UK) LIMITED?
Empire Lih Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LIH PROPERTY 1 (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LIH PROPERTY 1 (UK) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About LIH PROPERTY 1 (UK) LIMITED (11087354)

LIH PROPERTY 1 (UK) LIMITED is a private limited company incorporated on 29 November 2017 and registered in the United Kingdom under company number 11087354. Its registered office is at LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Empire Lih Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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