Lm Topco Limited
Company Profile
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Large EnterpriseLm Topco Limited
13935984•Private Limited With Share Capital
6A Willen Field Road, London, NW107AQ
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Incorporated
23/02/2022
Company Age
4 years
Directors
8
Employees
440
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lm Topco Limited (13935984) is a private limited with share capital incorporated on 23/02/2022 (4 years old) and registered in london, NW107AQ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/02/2022
NW107AQ
440 employees
Financial Overview
Total Assets
£62.71M
Liabilities
£191.66M
Net Assets
£-128.95M
Turnover
£53.62M
Cash
£7.14M
Key Metrics
440
Employees
8
Directors
82
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2026
Legacy
Category:Miscellaneous
Date:06-03-2026
Legacy
Category:Miscellaneous
Date:06-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2026
Capital Cancellation Shares
Category:Capital
Date:21-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company
Category:Officers
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2025
Legacy
Category:Change Of Name
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Cancellation Shares
Category:Capital
Date:23-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2024
Capital Cancellation Shares
Category:Capital
Date:18-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Incorporation Company
Category:Incorporation
Date:23-02-2022
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date08/11/2025
Latest Accounts27/12/2024
Trading Addresses
6A Willen Field Road, London, NW107AQRegistered
Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
Related Companies
10
Contact
6A Willen Field Road, London, NW107AQ