LIH UK TOPCO LIMITED: Filings

  • Overview

    Company NameLIH UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05937963
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIH UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2026

    78 pagesAA

    Confirmation statement made on Jul 09, 2026 with updates

    5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Satisfaction of charge 059379630002 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 53,514,441
    3 pagesSH01

    Group of companies' accounts made up to Apr 30, 2025

    87 pagesAA

    Termination of appointment of Andrew Laurence Monkhouse as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mark David Jones as a director on Jul 14, 2025

    2 pagesAP01

    Confirmation statement made on Jul 09, 2025 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 53,514,440
    6 pagesRP04SH01

    Amended group of companies' accounts made up to Apr 30, 2024

    94 pagesAAMD

    Statement of capital following an allotment of shares on Jan 09, 2024

    • Capital: GBP 53,514,440
    4 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2025Clarification A second filed SH01 was registered on 12/05/2025

    Group of companies' accounts made up to Apr 30, 2024

    94 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    5 pagesCS01

    Cessation of Neil Keith Nimmo as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Appointment of Mr Evert-Jan Jouke Hentenaar as a director on Apr 29, 2024

    2 pagesAP01

    Termination of appointment of Neil Keith Nimmo as a director on Apr 30, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 53,514,439
    3 pagesSH01

    Group of companies' accounts made up to Apr 30, 2023

    98 pagesAA

    Confirmation statement made on Jul 09, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Laurence Monkhouse on Apr 25, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 53,514,438
    3 pagesSH01

    Group of companies' accounts made up to Apr 30, 2022

    85 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2022

    • Capital: GBP 53,514,437
    3 pagesSH01

    Director's details changed for Mr Andrew Laurence Monkhouse on Nov 11, 2022

    2 pagesCH01

    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