LIH UK TOPCO LIMITED

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON  EC3A 7AG
  • Active
  • Private Limited Company
  • Company No. 05937963
  • Last Updated: 01 Mar 2024

Company Profile

LIH UK TOPCO LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in LONDON. LIH UK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 1 month and 27 days.

Name LIH UK TOPCO LIMITED
Company number 05937963
Company type Private Limited Company
Incorporation date 18 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Glenn Avery Spencer Nationality: United States Citizen Dates: Monday, May 1, 2017 - Tuesday, July 18, 2017
significant influence or control
Mr Neil Keith Nimmo Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr John Lawrence Lumelleau Nationality: American Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
significant influence or control
Mr David Marshall Lockton Nationality: American Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LIH UK TOPCO LIMITED 18 Sep 2006