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LAMED TOPCO LIMITED

LAMED TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMED TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13283283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMED TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAMED TOPCO LIMITED located?

    Registered Office Address
    50 Hans Crescent
    Fifth Floor (West)
    SW1X 0LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMED TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LAMED TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for LAMED TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 23, 2026

    • Capital: GBP 1,395.469428
    		5 pagesSH01

    Sub-division of shares on Feb 11, 2026

    		8 pagesSH02

    Sub-division of shares on Feb 11, 2026

    		9 pagesSH02

    Consolidation and sub-division of shares on Feb 11, 2026

    		8 pagesSH02

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Feb 11, 2026

    • Capital: GBP 1,131.865
    		8 pagesSH06

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 1,387.85161
    		12 pagesSH01
    Annotations
    DateAnnotation
    Apr 27, 2026Replaced THIS SH01 WAS REPLACED ON 27/04/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 1,342.310
    		11 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 1,361.89961
    		11 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 1,169.422
    		10 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 11/02/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: subdivision 11/02/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision/consolidation 11/02/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		88 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivison of 5059 d ordinary shares into 5059000 d ordinary shares 09/02/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Feb 09, 2026

    		8 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 31, 2026 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LAMED TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACCUS, Paul David
    Hans Crescent
    Fifth Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		Director
    Hans Crescent
    Fifth Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		United KingdomBritish149083960001
    LEVINSON, Antony Simon
    Hans Crescent
    Fifth Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		Director
    Hans Crescent
    Fifth Floor (West)
    SW1X 0LZ London
    50
    United Kingdom
    		EnglandBritish116894040004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMED TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc J Leder
    Town Center Circle
    4th Floor
    33486 Boca Raton
    5200
    Florida
    United States
    		Mar 22, 2021
    Town Center Circle
    4th Floor
    33486 Boca Raton
    5200
    Florida
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rodger Russell Krouse
    Town Center Circle
    4th Floor
    33486 Boca Raton
    5200
    Florida
    United States
    		Mar 22, 2021
    Town Center Circle
    4th Floor
    33486 Boca Raton
    5200
    Florida
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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