Menna Overview
Here’s a quick overview of LLG TOPCO LIMITED 👀 — a London based business that started in 2019.
LLG TOPCO LIMITED
- Company statusactive
- Company No12012049
- Age7 years 2 months Incorporated 22 May 2019
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ, United Kingdom
LLG TOPCO LIMITED is an active company incorporated on 22 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 03 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 03 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 02 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Capital Cancellation Shares
1 Year Ago on 28 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Mar 2025
Capital Cancellation Shares
1 Year Ago on 20 Mar 2025
Capital Cancellation Shares
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Resolution
2 Years Ago on 05 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAI, Yun | director | Dec 1980 | 11 Jan 2022 |
| MATTHEWS, Colin Scott | director | Feb 1965 | 06 Jun 2019 |
| WANG, Zun | director | Sep 1986 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shiquan Tao | Sep 1978 | 28 Apr 2020 |
| Colm John O'Connell | Sep 1980 | 22 May 2019 |
| Jun Shen | Jul 1979 | 22 May 2019 |
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MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott, WANG, Zun, CAO, Wei, FU, Peng, HARRISON, Timothy David, O'CONNELL, Colm John, SHEN, Haoyu, ZHANG, Yang are mutual persons.
MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott are mutual persons.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of LLG TOPCO LIMITED 👀 — a London based business that started in 2019.