LIH UK TOPCO LIMITED
Overview
| Company Name | LIH UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05937963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIH UK TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIH UK TOPCO LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIH UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for LIH UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for LIH UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2026 | 78 pages | AA | ||||||
Confirmation statement made on Jul 09, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Satisfaction of charge 059379630002 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Apr 30, 2025 | 87 pages | AA | ||||||
Termination of appointment of Andrew Laurence Monkhouse as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mark David Jones as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 09, 2024
| 6 pages | RP04SH01 | ||||||
Amended group of companies' accounts made up to Apr 30, 2024 | 94 pages | AAMD | ||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Apr 30, 2024 | 94 pages | AA | ||||||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Neil Keith Nimmo as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Evert-Jan Jouke Hentenaar as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Keith Nimmo as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Apr 30, 2023 | 98 pages | AA | ||||||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Andrew Laurence Monkhouse on Apr 25, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Apr 30, 2022 | 85 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 11, 2022
| 3 pages | SH01 | ||||||
Director's details changed for Mr Andrew Laurence Monkhouse on Nov 11, 2022 | 2 pages | CH01 | ||||||
Who are the officers of LIH UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFS, Sarah | Secretary | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | 178477160001 | |||||||
| BROWN, Christopher Mark Arthur | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | England | British | 156703170004 | |||||
| COOK, Troy Darren | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United States | American | 350670490001 | |||||
| HENTENAAR, Evert-Jan Jouke | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | Dutch | 156701830003 | |||||
| HUMPHREY III, William | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United States | American | 116840190001 | |||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | England | British | 335859320001 | |||||
| TAGGART, Charlotte | Secretary | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | British | 170443430001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOND, Henry | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United States | American | 208114270001 | |||||
| CAREY, James Dawson | Director | 9 Normandy Lane Riverside, 06878 Connecticut Usa | United States | American | 114872580001 | |||||
| FROST, Michael Charles | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United States Of America | American | 114872590001 | |||||
| HAMMOND, Michael Paul | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 100327560001 | |||||
| LUMELLEAU, John Lawrence | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United States | American | 197845940001 | |||||
| MONKHOUSE, Andrew Laurence | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 164583210010 | |||||
| NIMMO, Neil Keith | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | England | British | 208085390001 | |||||
| SALTS, Alan Lee | Director | 3684 W 129th Place Leawood Kansas Ks 66209 United States Of America | United States | American | 122949120002 | |||||
| SPENCER, Glenn Avery | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United States | United States Citizen | 208165320001 | |||||
| WHITEWOOD, David Stephen | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | England | British | 134998010007 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIH UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Avery Spencer | May 01, 2017 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | Yes |
Nationality: United States Citizen Country of Residence: United States | |||
Natures of Control
| |||
| Mr Neil Keith Nimmo | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Lawrence Lumelleau | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr David Marshall Lockton | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0