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- LIH UK TOPCO LIMITED
LIH UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LIH UK TOPCO LIMITED
COMPANY NUMBER
05937963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2006
(18 years and 2 months old)
WEBSITE
http://lockton.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 7AG
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Neil Keith Nimmo (920808539) has left the board |
Credit Risk Overview
Want to learn more about LIH UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIH UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIH UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2006 - Present (18 years and 2 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2017 - Present (7 years and 9 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
24/08/2017 - Present (7 years and 3 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/11/2020 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Neil Keith Nimmo (920808539) has left the board |
Date: 03/05/2024 | Event: New Board Member Evert-Jan Jouke Hentenaar (915670183) Appointed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: Henry Bond (920811427) has left the board |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Board Member Christopher Mark Arthur Brown (915670317) Appointed |
Date: 25/07/2017 | Event: Glenn Avery Spencer (920816532) has left the board |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: New Board Member Glenn Avery Spencer (920816532) Appointed |
Date: 24/05/2017 | Event: John Lumelleau (919784594) has left the board |
Date: 15/02/2017 | Event: Andrew Laurence Monkhouse (922423832) has left the board |
Date: 15/02/2017 | Event: New Board Member Andrew Laurence Monkhouse (916458321) Appointed |
Date: 10/02/2017 | Event: New Board Member Andrew Laurence Monkhouse (922423832) Appointed |
Date: 10/02/2017 | Event: David Stephen Whitewood (913499801) has left the board |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: New Board Member Henry Bond (920811427) Appointed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Board Member Neil Keith Nimmo (920808539) Appointed |
Date: 16/05/2016 | Event: Michael Charles Frost (911487259) has left the board |
Date: 16/05/2016 | Event: Michael Paul Hammond (910032756) has left the board |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Board Member John Lumelleau (919784594) Appointed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Annual Return filed |
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