PROJECT LAFITE TOPCO LIMITED
Overview
| Company Name | PROJECT LAFITE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12741786 |
| 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 PROJECT LAFITE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT LAFITE TOPCO LIMITED located?
| Registered Office Address | Unit 16 Whitehills Business Park Thompson Road FY4 5PN Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT LAFITE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PROJECT LAFITE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for PROJECT LAFITE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Robert Ieuan Evans as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2025 | 19 pages | AA | ||||||||||||||
Termination of appointment of Antony David Buck as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 127417860007, created on Oct 15, 2024 | 50 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 127417860005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 127417860004 in full | 1 pages | MR04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Tom Wildig as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Michael Richardson as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Dolton as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Muhammad Sadique as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Darren Roy Powell as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Antony David Buck as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Clan Rock Bidco Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Palatine Private Equity Llp as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Palatine Gp Iv Llp as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on May 23, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROJECT LAFITE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Robert Ieuan | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | England | British | 257339940002 | |||||
| GOODLAND, Leigh | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | United Kingdom | British | 249521290001 | |||||
| ASHCROFT, Martin Roy | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire United Kingdom | England | British | 167212050001 | |||||
| BUCK, Antony David | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | United Kingdom | British | 280170520001 | |||||
| DOLTON, Stephen | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | United Kingdom | British | 275392320001 | |||||
| POWELL, Darren Roy | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | United Kingdom | British | 209549710004 | |||||
| RICHARDSON, Stephen Michael | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | United Kingdom | British | 271943780001 | |||||
| SADIQUE, Muhammad | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | England | British | 113038200001 | |||||
| WILDIG, Tom | Director | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | United Kingdom | British | 275335790001 | |||||
| WINTERBOTTOM, James | Director | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire United Kingdom | United Kingdom | British | 275335800001 |
Who are the persons with significant control of PROJECT LAFITE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clan Rock Bidco Limited | Aug 16, 2024 | Thompson Road FY4 5PN Blackpool Unit 16 Whitehills Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Gp Iv Llp | Sep 28, 2020 | 50 Brown Street M2 2JT Manchester Chancery Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Llp | Sep 28, 2020 | 50 Brown Street M2 2JT Manchester Chancery Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Richardson | Jul 14, 2020 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Muhammad Sadique | Jul 14, 2020 | Parkside Place Oasis Business Park WN8 9RD Skelmersdale Oasis Business Park Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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