Llg Topco Limited
Company Profile
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Large EnterpriseLlg Topco Limited
12012049•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
22/05/2019
Company Age
6 years
Directors
4
Employees
365
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Llg Topco Limited (12012049) is a private limited with share capital incorporated on 22/05/2019 (6 years old) and registered in london, W1S4HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/05/2019
W1S4HQ
365 employees
Financial Overview
Total Assets
£327.03M
Liabilities
£546.73M
Net Assets
£-219.69M
Turnover
£104.97M
Cash
£1.61M
Key Metrics
365
Employees
4
Directors
28
Shareholders
Board of Directors
4
Name
Position
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2025
Capital Cancellation Shares
Category:Capital
Date:20-03-2025
Capital Cancellation Shares
Category:Capital
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Resolution
Category:Resolution
Date:05-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2019
Change Sail Address Company With New Address
Category:Address
Date:03-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Incorporation Company
Category:Incorporation
Date:22-05-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
Related Companies
8
Contact
lochlomondgroup.com
7 Albemarle Street, London, W1S4HQ