LIH UK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

LIH UK TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIH UK TOPCO LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05937963. The accounts status is GROUP and accounts are next due on 31/01/2025.

LIH UK TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVER-JAN JOUKE HENTENAAR Oct 1967 Director 2024-04-29 CURRENT
WILLIAM HUMPHREY III Mar 1965 American Director 2006-09-18 CURRENT
ANDREW LAURENCE MONKHOUSE Sep 1966 British Director 2017-02-07 CURRENT
CHRISTOPHER MARK ARTHUR BROWN Dec 1965 British Director 2017-08-24 CURRENT
MR TROY DARREN COOK Feb 1963 American Director 2020-11-30 CURRENT
MS SARAH JEFFS Secretary 2013-05-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-18 UNTIL 2006-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-18 UNTIL 2006-09-18 RESIGNED
CHARLOTTE TAGGART Secretary 2009-02-11 UNTIL 2012-12-19 RESIGNED
MR JONATHAN MARK TAYLOR British Secretary 2006-09-18 UNTIL 2009-01-16 RESIGNED
MR MICHAEL CHARLES FROST Jun 1950 American Director 2006-11-06 UNTIL 2016-04-30 RESIGNED
MR DAVID STEPHEN WHITEWOOD Jul 1955 British Director 2013-06-20 UNTIL 2017-02-08 RESIGNED
MR GLENN AVERY SPENCER Jan 1965 United States Citizen Director 2017-05-01 UNTIL 2017-07-18 RESIGNED
MR ALAN LEE SALTS Aug 1965 American Director 2006-09-18 UNTIL 2008-12-12 RESIGNED
MR NEIL KEITH NIMMO Jan 1961 British Director 2016-04-30 UNTIL 2024-04-30 RESIGNED
MR JOHN LUMELLEAU Jun 1951 American Director 2015-05-19 UNTIL 2017-04-30 RESIGNED
MR MICHAEL PAUL HAMMOND Feb 1958 British Director 2013-06-20 UNTIL 2016-04-30 RESIGNED
MR HENRY BOND Jan 1965 American Director 2016-04-30 UNTIL 2020-07-31 RESIGNED
JAMES DAWSON CAREY Sep 1966 American Director 2006-11-06 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Avery Spencer 2017-05-01 - 2017-07-18 1/1965 London   Significant influence or control
Mr John Lawrence Lumelleau 2016-04-06 - 2017-04-30 6/1951 London   Significant influence or control
Mr Neil Keith Nimmo 2016-04-06 1/1961 London   Significant influence or control
Mr David Marshall Lockton 2016-04-06 1/1953 London   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKTON COMPANIES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LOCKTON INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCKTON SPV LIMITED LONDON Active DORMANT 99999 - Dormant Company
LOCKTON COMPANIES LLP LONDON Active FULL None Supplied
OMNYY LLP LONDON Active FULL None Supplied