LM TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LM TOPCO LIMITED
COMPANY NUMBER
13935984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7AQ
6a Willen Field Road
LONDON
NW10 7AQ
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Tolga Cihat Sengel (929286640) has left the board |
| 20/11/2024 | New Board Member Jeremy James Hugo Sanders (932944404) Appointed |
| 05/08/2024 | New Board Member Joanna Allen (932567973) Appointed |
Credit Risk Overview
Want to learn more about LM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Tolga Cihat Sengel (929286640) has left the board |
| 20/11/2024 | New Board Member Jeremy James Hugo Sanders (932944404) Appointed |
| 05/08/2024 | New Board Member Joanna Allen (932567973) Appointed |
| 05/08/2024 | New Board Member Phil Rumbol (932569229) Appointed |
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Nicholas Adam Smith (921844408) Appointed |
| 12/01/2024 | Diarmuid Conifrey (931339197) has left the board |
| 03/10/2023 | New Board Member Flor Healey (931410276) Appointed |
| 13/09/2023 | New Board Member Diarmuid Conifrey (931339197) Appointed |
| 13/09/2023 | Jean-Phillipe Pierre Paul Barade (929286641) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Vivien Ai Ai Wong (912162653) Appointed |
| 01/08/2022 | New Board Member Howard Ying Hua Wong (913071409) Appointed |
| 26/05/2022 | New Board Member Mark Irving Escolme (907982383) Appointed |
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