Menna Overview
Here’s a quick overview of LADY ROAD TOPCO LIMITED 👀 — a London based business that started in 2019.
LADY ROAD TOPCO LIMITED
- Company statusactive
- Company No12026689
- Age7 years 2 months Incorporated 31 May 2019
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
LADY ROAD TOPCO LIMITED is an active company incorporated on 31 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 08 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Samantha Louise | director | Jan 1986 | 24 Oct 2024 |
| IESSI, Anthony, Mr. | director | Jun 1966 | 11 Oct 2022 |
| VESIU, Jonida | director | Jun 1983 | 19 Dec 2025 |
| WEIDNER, Marc | director | Oct 1966 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Franklin Resources, Inc | 31 May 2019 |
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Sign UpMenna Overview
Here’s a quick overview of LADY ROAD TOPCO LIMITED 👀 — a London based business that started in 2019.