Menna Overview
Here’s a quick overview of LIH UK TOPCO LIMITED 👀 — a London based business that started in 2006.
LIH UK TOPCO LIMITED
- Company statusactive
- Company No05937963
- Age19 years 10 months Incorporated 18 September 2006
- Officers6
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
LIH UK TOPCO LIMITED is an active company incorporated on 18 September 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 12 May 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Resolution
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFS, Sarah | secretary | 14 May 2013 | |
| BROWN, Christopher Mark Arthur | director | Dec 1965 | 24 Aug 2017 |
| COOK, Troy Darren | director | Feb 1963 | 30 Nov 2020 |
| HENTENAAR, Evert-Jan Jouke | director | Oct 1967 | 29 Apr 2024 |
| HUMPHREY III, William | director | Mar 1965 | 18 Sept 2006 |
| JONES, Mark David | director | Oct 1972 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glenn Avery Spencer | Jan 1965 | 01 May 2017 |
| Mr Neil Keith Nimmo | Jan 1961 | 06 Apr 2016 |
| Mr John Lawrence Lumelleau | Jun 1951 | 06 Apr 2016 |
| Mr David Marshall Lockton | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of LIH UK TOPCO LIMITED 👀 — a London based business that started in 2006.