LADY ROAD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
LADY ROAD TOPCO LIMITED
COMPANY NUMBER
12026689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| EUROLOG HOLDCO SARL | N/A | N/A |
| LADY ROAD TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Samantha Clarke (932282068) Appointed |
| 29/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LADY ROAD 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 LADY ROAD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADY ROAD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
25/04/2024 - Present (6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 68 Past: 28 |
View Report |
|
24/10/2024 - Present (0 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROLOG HOLDCO SARL | N/A | N/A |
| LADY ROAD TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Samantha Clarke (932282068) Appointed |
| 29/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 13/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Anthony Iessi (930263912) Appointed |
| 03/11/2022 | David Bryan Mack (926328146) has left the board |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Marc Weidner (928031397) Appointed |
| 19/10/2020 | Michelle O'Flaherty (925041476) has left the board |
| 19/10/2020 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 01/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Clive Matthew Short (919836042) has left the board |
| 10/04/2020 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 11/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Board Member David Bryan Mack (926328146) Appointed |
| 14/10/2019 | New Board Member Clive Matthew Short (919836042) Appointed |
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