Menna Overview
Here’s a quick overview of LEIA TOPCO LTD 👀 — a Banbury based business that started in 2021.
LEIA TOPCO LTD
- Company statusactive
- Company No13696483
- Age4 years 9 months Incorporated 21 October 2021
- Officers7
Address
C/O Omlet Ltd, The Old Malt House, Banbury, OX16 5HX, United Kingdom
LEIA TOPCO LTD is an active company incorporated on 21 October 2021 and based in Banbury, United Kingdom. The company was registered 5 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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 01 Dec 2021
Resolution
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 24 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRY, Christopher John Max | director | Feb 1958 | 13 Nov 2021 |
| FEATHER, Annabel | director | Nov 1969 | 13 Nov 2021 |
| HENSHALL, Donald | director | Mar 1962 | 13 Nov 2021 |
| NICHOLLS, Simon George | director | Nov 1977 | 02 Nov 2021 |
| PAUL, Johannes Alexander Paulus | director | Nov 1978 | 02 Nov 2021 |
| TUTHILL, James George | director | Feb 1979 | 21 Oct 2021 |
| WINDHAM, William | director | Nov 1978 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Piper Pe Llp | 13 Nov 2021 | |
| Mr James George Tuthill | Feb 1979 | 21 Oct 2021 |
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CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
FEATHER, Annabel are mutual persons.
FEATHER, Annabel are mutual persons.
HENSHALL, Donald are mutual persons.
NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, TUTHILL, James George, WINDHAM, William are mutual persons.
NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, TUTHILL, James George, WINDHAM, William are mutual persons.
NICHOLLS, Simon George, TUTHILL, James George, WINDHAM, William are mutual persons.
NICHOLLS, Simon George are mutual persons.
PAUL, Johannes Alexander Paulus are mutual persons.
PAUL, Johannes Alexander Paulus are mutual persons.
REGENTS PARK SPECIAL PURPOSE 1 LLP
CURRY, Christopher John Max are mutual persons.
PIPER PE LLP
CURRY, Christopher John Max are mutual persons.
LEIA BIDCO LTD
NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, TUTHILL, James George, WINDHAM, William are mutual persons.
ROSTOCK FULFILMENT LTD
NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, TUTHILL, James George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LEIA TOPCO LTD 👀 — a Banbury based business that started in 2021.