LGDN TOPCO LIMITED
Overview
| Company Name | LGDN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11960895 |
| 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 LGDN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LGDN TOPCO LIMITED located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGDN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LGDN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for LGDN TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Lonsdale as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kishan Chotai as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Celine Spencer as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Anthony Robert Page as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Kishan Chotai on Sep 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kishan Ravi Yagnish Chotai on Sep 25, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mrs Celine Johanne Bugge Spencer on Jun 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Celine Johanne Bugge Henriksen on Jun 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Celine Johanne Bugge Henriksen as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 50 pages | AA | ||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of LGDN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Anthony Robert | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 340799510001 | |||||
| THRESHER, Warwick Richard | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 288833710001 | |||||
| BAKEWELL, James William Joseph | Director | Peardon Street SW8 3BW London 3 England | England | British | 247708990001 | |||||
| CHOTAI, Kishan | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire United Kingdom | England | British | 287558740002 | |||||
| CHOTAI, Kishan Ravi Yagnish | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 257814060001 | |||||
| DUBE, Christian Amar | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 211680120001 | |||||
| GRANT, Craig David | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 105669320001 | |||||
| HUMPHRIES, Oliver Mark | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 265614520001 | |||||
| LONSDALE, David | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 282428910001 | |||||
| MORRIS, Andrew Terry | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 227897050001 | |||||
| ROSS, Jamie Alexander | Director | Peardon Street SW8 3BW London 3 England | England | British | 155005090002 | |||||
| SPENCER, Celine | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 305985910002 | |||||
| WALSH, Gregory | Director | Slingsby Place WC2E 9AB London 10 England | England | British | 288857130002 |
Who are the persons with significant control of LGDN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family First Topco Limited | Dec 01, 2022 | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Llp | Apr 24, 2019 | St Martins Courtyard WC2E 9AB London 10 Slingsby Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Partners Iv General Partner Llp | Apr 24, 2019 | St Martins Courtyard WC2E 9AB London 10 Slingsby Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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