LED TOPCO LIMITED

Key Data

Status

Active

Company No.

14421868

Incorporation date

17/10/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

22/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

26/09/2025

Resolutions

View PDF (6 pages)

26/09/2025

Memorandum and Articles of Association

View PDF (50 pages)

25/09/2025

Appointment of Ms Judith Helen Davison as a director on 2025-09-15

View PDF (2 pages)

24/09/2025

Appointment of Mr Niall Peter Alexander Young as a director on 2025-09-15

View PDF (2 pages)

24/09/2025

Termination of appointment of Charles Edward Gallagher-Powell as a director on 2025-09-15

View PDF (1 pages)

07/08/2025

Purchase of own shares.

View PDF (4 pages)

07/08/2025

Cancellation of shares. Statement of capital on 2025-07-25

View PDF (7 pages)

01/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

07/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/12/2024

Change of details for Omni Light Gp Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

04/12/2024

Notification of Hartford Growth Fund Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

04/12/2024

Cessation of Omni Light Gp Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

04/12/2024

Notification of Omni Atl Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

04/12/2024

Cessation of Hartford Growth Fund Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (7 pages)

03/12/2024

Change of details for Omni Light Gp Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

18/10/2024

Second filing for the notification of Omni Light Gp Limited as a person with significant control

View PDF (6 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

11/10/2024

Notification of Huw Anthony Lawrence as a person with significant control on 2023-01-18

View PDF (2 pages)

05/10/2024

Resolutions

View PDF (4 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (51 pages)

01/10/2024

Notification of Louise Taylor as a person with significant control on 2023-01-18

View PDF (2 pages)

21/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

05/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/08/2024

Second filing for the notification of Omni Light Gp Limited as a person with significant control

View PDF (6 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-21

View PDF (4 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-04

View PDF (4 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-23

View PDF (4 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

31/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

11/07/2024

Termination of appointment of Dale Richard Needham as a director on 2024-06-30

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (3 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

19/06/2024

Termination of appointment of Louise Taylor as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Resolutions

View PDF (3 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

05/05/2024

Resolutions

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

30/04/2024

Resolutions

View PDF (3 pages)

25/04/2024

Statement of capital following an allotment of shares on 2023-04-23

View PDF (4 pages)

13/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/03/2024

Resolutions

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (4 pages)

02/03/2024

Resolutions

View PDF (3 pages)

29/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (4 pages)

22/01/2024

Termination of appointment of Peter Anthony Worrallo as a director on 2023-11-22

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (6 pages)

10/10/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

29/06/2023

Notification of Omni Light Lp as a person with significant control on 2023-01-18

View PDF (3 pages)

29/06/2023

Cessation of Omni Partners Llp as a person with significant control on 2023-01-18

View PDF (1 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (48 pages)

20/02/2023

Change of share class name or designation

View PDF (2 pages)

20/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Appointment of Mr Peter Anthony Worrallo as a director on 2023-01-18

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (3 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (47 pages)

01/02/2023

Appointment of Mr Huw Lawrence Anthony as a director on 2023-01-18

View PDF (2 pages)

01/02/2023

Appointment of Mrs Louise Taylor as a director on 2023-01-18

View PDF (2 pages)

01/02/2023

Appointment of Mr Dale Richard Needham as a director on 2023-01-18

View PDF (2 pages)

06/01/2023

Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06

View PDF (1 pages)

02/11/2022

Certificate of change of name

View PDF (3 pages)

17/10/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Niall Peter Alexander	Director	15/09/2025 - Present	-
Clark, Steven Andrew	Director	17/10/2022 - Present	178
Louise Taylor	Director	18/01/2023 - 11/06/2024	4
Davison, Judith Helen	Director	15/09/2025 - Present	10
Needham, Dale Richard	Director	18/01/2023 - 30/06/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LED TOPCO LIMITED

LED TOPCO LIMITED is an(a) Active company incorporated on 17/10/2022 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LED TOPCO LIMITED?

LED TOPCO LIMITED is currently Active. It was registered on 17/10/2022 .

Where is LED TOPCO LIMITED located?

LED TOPCO LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does LED TOPCO LIMITED do?

LED TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LED TOPCO LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-16 with updates.