Lgdn Topco Limited is a private limited company situated at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR. Incorporated on 2019-04-24, this 5-year-old company is run by 3 directors.
Director Kishan C., appointed on 01 December 2022. Director Warwick T., appointed on 09 November 2021. Director David L., appointed on 06 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-23 and the deadline for the subsequent filing is 2024-05-07. Likewise, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 21 December 2023.
| Office Address | Suite 3 Wentworth Lodge |
| Office Address2 | Great North Road |
| Town | Welwyn Garden City |
| Post code | AL8 7SR |
| Country of origin | United Kingdom |
| Registration Number | 11960895 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th September |
| Company age | 5 years old |
| Account next due date | Thu, 21st Dec 2023 (130 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 06 September 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Family First Topco Limited from Welwyn Garden City, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is August Equity Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is August Equity Partners Iv General Partner Llp, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Family First Topco Limited
Suite 3 Wentworth Lodge Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14452930 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
August Equity Llp
10 Slingsby Place St Martins Courtyard, London, WC2E 9AB
| Legal authority | The Companies Acts |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc313101 |
| Notified on | 24 April 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
August Equity Partners Iv General Partner Llp
10 Slingsby Place St Martins Courtyard, London, WC2E 9AB
| Legal authority | The Companies Acts |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc407197 |
| Notified on | 24 April 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 21st, September 2023 |
accounts | Free Download (1 page) |
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