Lady Road Topco Limited
Company Profile
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SmallLady Road Topco Limited
12026689•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
31/05/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Lady Road Topco Limited (12026689) is a private limited with share capital incorporated on 31/05/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 31/05/2019
E145HU
Financial Overview
Total Assets
£29.99M
Liabilities
£25.38M
Net Assets
£4.61M
Turnover
£4.75M
Cash
£1.29M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Incorporation Company
Category:Incorporation
Date:31-05-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
10Th Floor 5 Churchill Place, London, E145HU