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LIH UK TOPCO LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Company Information
- Company registration number
- 05937963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AG The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK
Management
- Managing Directors
- BROWN, Christopher Mark Arthur
- HUMPHREY III, William
- MONKHOUSE, Andrew Laurence
- NIMMO, Neil Keith
- COOK, Troy Darren
- Company secretaries
- JEFFS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Neil Keith Nimmo
- Mr David Marshall Lockton
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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LIH UK TOPCO LIMITED Company Description
- LIH UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05937963. Its current trading status is "live". It was registered 2006-09-18. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at The St Botolph Building .
Get LIH UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lih Uk Topco Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-10) - SH01
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change-person-director-company-with-change-date (2023-05-11) - CH01
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confirmation-statement-with-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-23) - SH01
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resolution (2022-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-21) - CS01
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capital-allotment-shares (2022-11-01) - SH01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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capital-allotment-shares (2022-11-23) - SH01
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accounts-with-accounts-type-group (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-group (2021-11-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-group (2020-11-05) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-02-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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accounts-with-accounts-type-group (2017-01-31) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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resolution (2017-04-20) - RESOLUTIONS
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legacy (2017-04-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
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capital-allotment-shares (2017-05-10) - SH01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-07) - PSC07
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-group (2016-01-18) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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resolution (2015-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-group (2015-02-06) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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resolution (2014-09-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-16) - CH01
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resolution (2014-05-02) - RESOLUTIONS
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capital-allotment-shares (2014-05-02) - SH01
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accounts-with-accounts-type-group (2014-01-21) - AA
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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resolution (2013-05-21) - RESOLUTIONS
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termination-secretary-company-with-name (2013-01-18) - TM02
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appoint-person-director-company-with-name (2013-10-02) - AP01
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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miscellaneous (2013-12-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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capital-allotment-shares (2013-06-03) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-person-secretary-company-with-change-date (2012-10-17) - CH03
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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termination-director-company-with-name (2012-06-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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legacy (2011-05-19) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-full (2010-08-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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accounts-with-accounts-type-full (2009-09-13) - AA
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capital-allotment-shares (2009-10-09) - SH01
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-10-22) - 363a
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-07-12) - 288c
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legacy (2007-07-12) - 225
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-10-12) - 88(2)R
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legacy (2007-10-16) - 288c
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 287
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resolution (2006-11-29) - RESOLUTIONS
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-12-07) - 88(2)R
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legacy (2006-12-07) - 123
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incorporation-company (2006-09-18) - NEWINC
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legacy (2006-11-02) - 288b
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legacy (2006-11-27) - 395