LCAP TOPCO LIMITED
Overview
| Company Name | LCAP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15246954 |
| 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 LCAP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LCAP TOPCO LIMITED located?
| Registered Office Address | Savoy Hill House 7-10 Savoy Hill WC2R 0BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCAP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LCAP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for LCAP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 94 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2026
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Director's details changed for Samuel Robberts on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Graham Roadnight on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Oct 15, 2025 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 85 pages | MA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 22, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 29, 2024 | 9 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 16, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lee James Colliss as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LCAP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | W1D 3QR London 25a Soho Square | United Kingdom | Italian | 315304170001 | |||||
| ROADNIGHT, Graham | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 264519760001 | |||||
| ROBBERTS, Samuel | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 316934440001 | |||||
| TAHIR, Mohammed Belal | Director | W1D 3QR London 25a Soho Square | England | British | 315304160001 | |||||
| CASSIDY, Thomas John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 264519770001 | |||||
| COLLISS, Lee James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 94112730001 | |||||
| SAUNDERSON, Catherine Elizabeth | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 323791710001 |
What are the latest statements on persons with significant control for LCAP TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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