Menna Overview
Here’s a quick overview of LHG TOPCO LIMITED 👀 — a London based business that started in 2024.
LHG TOPCO LIMITED
- Company statusactive
- Company No16042178
- Age1 year 9 months Incorporated 25 October 2024
- Officers6
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LHG TOPCO LIMITED is an active company incorporated on 25 October 2024 and based in London, United Kingdom. The company was registered 2 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 25 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Woody | director | Jul 1978 | 19 Nov 2024 |
| CROSTHWAITE, Nicholas Anthony | director | Jan 1985 | 19 Nov 2024 |
| GARDINER, Charles Robert | director | Feb 1985 | 19 Nov 2024 |
| GOMES DE SA, Guilherme Jose Sales | director | Jan 1985 | 29 Sept 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
| WERHAHN, Peter-Wilhelm | director | Aug 1987 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Schwarzman | Feb 1947 | 25 Oct 2024 |
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Here’s a quick overview of LHG TOPCO LIMITED 👀 — a London based business that started in 2024.