LM TOPCO LIMITED

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LM TOPCO LIMITED

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Key Data

Status

Active

Company No.

13935984

Incorporation date

23/02/2022

Size

Group

Contacts

Registered address

Registered address

6a Willen Field Road, London NW10 7AQCopy
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Latest events (Record since 23/02/2022)
dot icon29/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon06/03/2026
-
dot icon06/03/2026
Replacement filing of SH01 - 17/11/25 Statement of Capital gbp 1714748.35
dot icon06/03/2026
Replacement filing of SH01 - 06/09/24 Statement of Capital gbp 1714728.35
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon21/01/2026
Purchase of own shares.
dot icon22/12/2025
Termination of appointment of Flor Healey as a director on 2025-12-19
dot icon20/12/2025
Termination of appointment of a director
dot icon18/12/2025
Termination of appointment of Shena Elizabeth Willis as a director on 2025-12-17
dot icon18/12/2025
Appointment of Johanna Maria Buijsen as a director on 2025-12-17
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-11-17
dot icon21/11/2025
Resolutions
dot icon21/11/2025
Memorandum and Articles of Association
dot icon11/11/2025
Group of companies' accounts made up to 2024-12-27
dot icon15/09/2025
Replacement filing of SH01 - 21/05/24 Statement of Capital gbp 1713673.49
dot icon15/04/2025
Group of companies' accounts made up to 2023-12-29
dot icon11/03/2025
Confirmation statement made on 2025-03-11 with updates
dot icon16/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-29
dot icon16/12/2024
Appointment of Shena Elizabeth Willis as a director on 2024-12-16
dot icon18/11/2024
Appointment of Jeremy James Hugo Sanders as a director on 2024-11-12
dot icon18/11/2024
Termination of appointment of Tolga Cihat Sengel as a director on 2024-11-12
dot icon27/09/2024
Particulars of variation of rights attached to shares
dot icon27/09/2024
Statement of capital following an allotment of shares on 2024-09-06
dot icon22/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-21
dot icon16/09/2024
Resolutions
dot icon16/09/2024
Resolutions
dot icon11/09/2024
Change of share class name or designation
dot icon01/08/2024
Appointment of Mrs Joanna Allen as a director on 2024-07-30
dot icon01/08/2024
Appointment of Mr Phil Rumbol as a director on 2024-07-30
dot icon27/06/2024
Amended group of companies' accounts made up to 2022-12-30
dot icon18/06/2024
Full accounts made up to 2022-12-30
dot icon05/06/2024
Resolutions
dot icon05/06/2024
Memorandum and Articles of Association
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon23/05/2024
Purchase of own shares.
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon10/05/2024
Purchase of own shares.
dot icon30/04/2024
Purchase of own shares.
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-03-11
dot icon18/04/2024
Purchase of own shares.
dot icon28/03/2024
Confirmation statement made on 2024-02-22 with updates
dot icon05/03/2024
Termination of appointment of Mike Hedges as a director on 2024-02-26
dot icon04/03/2024
Appointment of Mr Nicholas Adam Smith as a director on 2023-11-13
dot icon10/01/2024
Termination of appointment of Diarmuid Conifrey as a director on 2023-11-29
dot icon02/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2024
Resolutions
dot icon02/01/2024
Memorandum and Articles of Association
dot icon13/10/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
dot icon05/10/2023
Resolutions
dot icon29/09/2023
Appointment of Mr Flor Healey as a director on 2023-09-04
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon13/09/2023
Memorandum and Articles of Association
dot icon13/09/2023
Resolutions
dot icon11/09/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon11/09/2023
Appointment of Mr Diarmuid Conifrey as a director on 2023-09-04
dot icon11/09/2023
Termination of appointment of Jean-Phillipe Pierre Paul Barade as a director on 2023-09-04
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-09-04
dot icon04/04/2023
Confirmation statement made on 2023-02-22 with updates
dot icon23/02/2023
Statement of capital following an allotment of shares on 2022-12-19
dot icon31/10/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-08-22
dot icon19/04/2022
Memorandum and Articles of Association
dot icon13/04/2022
Memorandum and Articles of Association
dot icon13/04/2022
Resolutions
dot icon12/04/2022
Change of share class name or designation
dot icon11/04/2022
Statement of capital following an allotment of shares on 2022-03-29
dot icon31/03/2022
Appointment of Mr Mike Hedges as a director on 2022-03-29
dot icon31/03/2022
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 6a Willen Field Road London NW10 7AQ on 2022-03-31
dot icon31/03/2022
Appointment of Ms Vivien Ai Ai Wong as a director on 2022-03-29
dot icon31/03/2022
Appointment of Mr Mark Irving Escolme as a director on 2022-03-29
dot icon31/03/2022
Appointment of Mr Howard Ying Hua Wong as a director on 2022-03-29
dot icon23/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Escolme, Mark Irving
Director
29/03/2022 - Present
20
Wong, Vivien Ai Ai
Director
29/03/2022 - Present
11
Wong, Howard Ying Hua
Director
29/03/2022 - Present
5
Willis, Shena Elizabeth
Director
16/12/2024 - 17/12/2025
6
Hedges, Mike
Director
29/03/2022 - 26/02/2024
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LM TOPCO LIMITED

LM TOPCO LIMITED is an(a) Active company incorporated on 23/02/2022 with the registered office located at 6a Willen Field Road, London NW10 7AQ. There are currently 8 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 LM TOPCO LIMITED?

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LM TOPCO LIMITED is currently Active. It was registered on 23/02/2022 .

Where is LM TOPCO LIMITED located?

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LM TOPCO LIMITED is registered at 6a Willen Field Road, London NW10 7AQ.

What does LM TOPCO LIMITED do?

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LM TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LM TOPCO LIMITED?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-11 with updates.