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Topland Tyne Limited LONDON

Founded in 2008, Topland Tyne, classified under reg no. 06777559 is an active company. Currently registered at 105 Wigmore Street W1U 1QY, London the company has been in the business for sixteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 29th Jan 2009 Topland Tyne Limited is no longer carrying the name Lanevent.

At present there are 4 directors in the the firm, namely Terence O., Mark K. and Sol Z. and others. In addition one secretary - Natalia G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cheryl M. who worked with the the firm until 1 September 2022.

Topland Tyne Limited Address / Contact

Office Address 105 Wigmore Street
Office Address2 7th Floor
Town London
Post code W1U 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06777559
Date of Incorporation Fri, 19th Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Terence O.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Mark K.

Position: Director

Appointed: 14 May 2014

Sol Z.

Position: Director

Appointed: 19 September 2013

Eddie Z.

Position: Director

Appointed: 28 January 2009

Clive B.

Position: Director

Appointed: 28 January 2009

Resigned: 14 May 2014

Cheryl M.

Position: Director

Appointed: 28 January 2009

Resigned: 03 January 2023

Cheryl M.

Position: Secretary

Appointed: 28 January 2009

Resigned: 01 September 2022

Andrew D.

Position: Director

Appointed: 19 December 2008

Resigned: 28 January 2009

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Andras T. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares. Then there is Haim L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Andras T.

Notified on 19 December 2023
Nature of control: 75,01-100% shares

Peter C.

Notified on 1 December 2020
Nature of control: 75,01-100% shares

Haim L.

Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control: 75,01-100% shares

Christopher W.

Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lanevent January 29, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Wed, 31st May 2023
filed on: 27th, December 2023 		Free Download (18 pages)

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