Menna Overview
Here’s a quick overview of LM TOPCO LIMITED 👀 — a London based business that started in 2022.
LM TOPCO LIMITED
- Company statusactive
- Company No13935984
- Age4 years 5 months Incorporated 23 February 2022
- Officers9
Address
6a Willen Field Road, London, NW10 7AQ, England
LM TOPCO LIMITED is an active company incorporated on 23 February 2022 and based in London, England. The company was registered 4 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 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Memorandum Articles
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 11 Nov 2025
Legacy
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Capital Cancellation Shares
2 Years Ago on 23 May 2024
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Joanna | director | Sep 1978 | 30 Jul 2024 |
| ESCOLME, Mark Irving | director | Mar 1966 | 29 Mar 2022 |
| HEALEY, Flor | director | Apr 1962 | 04 Sept 2023 |
| RUMBOL, Phil | director | Oct 1966 | 30 Jul 2024 |
| SANDERS, Jeremy James Hugo | director | Jun 1983 | 12 Nov 2024 |
| SMITH, Nicholas Adam | director | Feb 1978 | 13 Nov 2023 |
| WILLIS, Shena Elizabeth | director | Nov 1990 | 16 Dec 2024 |
| WONG, Howard Ying Hua | director | Jan 1985 | 29 Mar 2022 |
| WONG, Vivien Ai Ai | director | Dec 1979 | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALLEN, Joanna, ESCOLME, Mark Irving, WONG, Howard Ying Hua, WONG, Vivien Ai Ai are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
ESCOLME, Mark Irving are mutual persons.
SMITH, Nicholas Adam are mutual persons.
WILLIS, Shena Elizabeth are mutual persons.
WONG, Vivien Ai Ai are mutual persons.
WONG, Vivien Ai Ai are mutual persons.
WONG, Vivien Ai Ai are mutual persons.
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Here’s a quick overview of LM TOPCO LIMITED 👀 — a London based business that started in 2022.