Menna Overview
Here’s a quick overview of LUIGI TOPCO LIMITED 👀 — a Farnham, Surrey based business that started in 2017.
LUIGI TOPCO LIMITED
- Company statusactive
- Company No11010959
- Age8 years 9 months Incorporated 12 October 2017
- Officers8
Address
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom
LUIGI TOPCO LIMITED is an active company incorporated on 12 October 2017 and based in Farnham, Surrey, United Kingdom. The company was registered 9 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Resolution
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Second Filing Capital Allotment Shares
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAIR, Gavin Spencer | director | Jun 1973 | 30 Jun 2025 |
| BACON, Kevin John | director | Dec 1959 | 31 May 2022 |
| EARLAM, Donald Glenn | director | Sep 1965 | 11 Dec 2021 |
| GAYNOR, Dominic | director | Feb 1980 | 01 Nov 2017 |
| LAWFORD, Jason | director | Nov 1975 | 12 Oct 2017 |
| TROUP, Alistair Charles Westray | director | Jan 1964 | 12 Oct 2017 |
| WILKINSON, Dominic John | director | Aug 1971 | 24 Feb 2020 |
| WOOLDRIDGE, Symon Anthony | director | Nov 1972 | 11 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duke Street V Limited (As Manager Of Mario Investment Lp) | 01 Nov 2017 | |
| Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp | 12 Oct 2017 |
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Here’s a quick overview of LUIGI TOPCO LIMITED 👀 — a Farnham, Surrey based business that started in 2017.