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 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
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 |