LIH UK TOPCO LIMITED

Key Data

Status

Active

Company No.

05937963

Incorporation date

18/09/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

25/02/2026

Satisfaction of charge 059379630002 in full

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11/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

08/08/2025

Group of companies' accounts made up to 2025-04-30

View PDF (87 pages)

01/08/2025

Termination of appointment of Andrew Laurence Monkhouse as a director on 2025-07-31

View PDF (1 pages)

29/07/2025

Appointment of Mark David Jones as a director on 2025-07-14

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

12/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-09

View PDF (6 pages)

28/01/2025

Amended group of companies' accounts made up to 2024-04-30

View PDF (94 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-01-09

View PDF (4 pages)

21/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (94 pages)

16/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

17/05/2024

Cessation of Neil Keith Nimmo as a person with significant control on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Neil Keith Nimmo as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mr Evert-Jan Jouke Hentenaar as a director on 2024-04-29

View PDF (2 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2023-04-30

View PDF (98 pages)

20/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

11/05/2023

Director's details changed for Mr Andrew Laurence Monkhouse on 2023-04-25

View PDF (2 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

13/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (85 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

11/11/2022

Director's details changed for Mr Andrew Laurence Monkhouse on 2022-11-11

View PDF (2 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

29/06/2022

Resolutions

View PDF (1 pages)

23/06/2022

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

03/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (77 pages)

13/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

18/12/2020

Appointment of Mr Troy Darren Cook as a director on 2020-11-30

View PDF (2 pages)

05/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (83 pages)

01/09/2020

Termination of appointment of Henry Bond as a director on 2020-07-31

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

01/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (71 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

15/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (66 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

05/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (78 pages)

07/09/2017

Appointment of Christopher Mark Arthur Brown as a director on 2017-08-24

View PDF (2 pages)

21/07/2017

Termination of appointment of Glenn Avery Spencer as a director on 2017-07-18

View PDF (1 pages)

20/07/2017

Cessation of Glenn Avery Spencer as a person with significant control on 2017-07-18

View PDF (1 pages)

19/07/2017

Notification of Glenn Avery Spencer as a person with significant control on 2017-05-01

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

07/07/2017

Cessation of John Lawrence Lumelleau as a person with significant control on 2017-04-30

View PDF (1 pages)

07/07/2017

Notification of David Marshall Lockton as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of John Lawrence Lumelleau as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Neil Keith Nimmo as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2017

Appointment of Glenn Avery Spencer as a director on 2017-05-01

View PDF (2 pages)

22/05/2017

Termination of appointment of John Lumelleau as a director on 2017-04-30

View PDF (1 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (3 pages)

20/04/2017

Statement of capital on 2017-04-20

View PDF (3 pages)

20/04/2017

Solvency Statement dated 30/03/17

View PDF (1 pages)

20/04/2017

Resolutions

View PDF (1 pages)

08/02/2017

Termination of appointment of David Stephen Whitewood as a director on 2017-02-08

View PDF (1 pages)

08/02/2017

Appointment of Mr Andrew Laurence Monkhouse as a director on 2017-02-07

View PDF (2 pages)

31/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (79 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (9 pages)

13/05/2016

Appointment of Mr Henry Bond as a director on 2016-04-30

View PDF (2 pages)

12/05/2016

Appointment of Mr Neil Keith Nimmo as a director on 2016-04-30

View PDF (2 pages)

12/05/2016

Termination of appointment of Michael Charles Frost as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Termination of appointment of Michael Paul Hammond as a director on 2016-04-30

View PDF (1 pages)

18/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (60 pages)

16/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

03/06/2015

Resolutions

View PDF (9 pages)

20/05/2015

Appointment of Mr John Lumelleau as a director on 2015-05-19

View PDF (2 pages)

06/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (58 pages)

14/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

23/09/2014

Resolutions

View PDF (1 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-09-03

View PDF (3 pages)

16/07/2014

Director's details changed for Mr David Stephen Whitewood on 2014-07-07

View PDF (2 pages)

02/05/2014

Resolutions

View PDF (1 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

21/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (56 pages)

06/01/2014

Miscellaneous

View PDF (1 pages)

24/12/2013

Miscellaneous

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

02/10/2013

Appointment of Mr David Stephen Whitewood as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Michael Paul Hammond as a director

View PDF (2 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-04-26

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22/05/2013

Appointment of Ms Sarah Jeffs as a secretary

View PDF (1 pages)

21/05/2013

Resolutions

View PDF (1 pages)

29/04/2013

Registration of charge 059379630002

View PDF (34 pages)

18/01/2013

Termination of appointment of Charlotte Taggart as a secretary

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

17/10/2012

Director's details changed for Michael Frost on 2012-10-16

View PDF (2 pages)

17/10/2012

Director's details changed for William Humphrey Iii on 2012-10-16

View PDF (2 pages)

17/10/2012

Secretary's details changed for Charlotte Taggart on 2012-10-16

View PDF (1 pages)

14/08/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

06/07/2012

Appointment of Charlotte Taggart as a secretary

View PDF (2 pages)

14/06/2012

Termination of appointment of James Carey as a director

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

14/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

23/08/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

26/05/2010

Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 2010-05-26

View PDF (1 pages)

09/10/2009

Statement of capital following an allotment of shares on 2007-09-25

View PDF (2 pages)

30/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

13/09/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

23/02/2009

Appointment terminate, secretary jonathan mark taylor logged form

View PDF (1 pages)

23/02/2009

Appointment terminate, secretary alan lee salts logged form

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03/12/2008

Appointment terminated director alan salts

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29/10/2008

Appointment terminated secretary jonathan taylor

View PDF (1 pages)

24/10/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

22/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (20 pages)

12/10/2007

Resolutions

View PDF (3 pages)

12/10/2007

Resolutions

View PDF (0 pages)

12/10/2007

Resolutions

View PDF (3 pages)

12/10/2007

Ad 25/09/07--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

11/10/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

12/07/2007

Accounting reference date shortened from 30/09/07 to 30/04/07

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Nc inc already adjusted 28/11/06

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07/12/2006

Ad 09/11/06-28/11/06 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/12/2006

Resolutions

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (2 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Registered office changed on 24/11/06 from: debevoise & plimpton LLP, tower 42, 25 old broad street london EC2N 1HQ

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

09/07/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Nimmo, Neil Keith	Director	30/04/2016 - 30/04/2024	30
Monkhouse, Andrew Laurence	Director	07/02/2017 - 31/07/2025	16
Brown, Christopher Mark Arthur	Director	24/08/2017 - Present	7
Jones, Mark David	Director	14/07/2025 - Present	59
Humphrey Iii, William	Director	18/09/2006 - Present	2

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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Silviculture and other forestry activities

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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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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 LIH UK TOPCO LIMITED

LIH UK TOPCO LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7AG. There are currently 5 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 LIH UK TOPCO LIMITED?

LIH UK TOPCO LIMITED is currently Active. It was registered on 18/09/2006 .

Where is LIH UK TOPCO LIMITED located?

LIH UK TOPCO LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AG.

What does LIH UK TOPCO LIMITED do?

LIH UK TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIH UK TOPCO LIMITED?

The latest filing was on 25/02/2026: Satisfaction of charge 059379630002 in full.