LINTHWAITE TOPCO LIMITED
Overview
| Company Name | LINTHWAITE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13582105 |
| 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 LINTHWAITE TOPCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LINTHWAITE TOPCO LIMITED located?
| Registered Office Address | Unit 9-11 Lower Road Trading Estate HR8 2DJ Ledbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTHWAITE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINTHWAITE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for LINTHWAITE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Appointment of Mrs Samantha Jane Merrick as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Samantha Jane Merrick as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LINTHWAITE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Samantha Jane | Secretary | HR8 2DJ Ledbury Unit 9-11 Lower Road Trading Estate United Kingdom | 338359960001 | |||||||
| MERRICK, David Raymond | Director | Lower Road Trading Estate HR8 2DJ Ledbury Unit 9-11 United Kingdom | United Kingdom | British | Director | 211386080001 | ||||
| MERRICK, Samantha Jane | Director | HR8 2DJ Ledbury Unit 9-11 Lower Road Trading Estate United Kingdom | England | British | Director | 322999660001 |
Who are the persons with significant control of LINTHWAITE TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Raymond Merrick | Aug 24, 2021 | Lower Road Trading Estate HR8 2DJ Ledbury Unit 9-11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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