LIVE · CORPUS
/ Dossier
■
LIH UK TOPCO LIMITED
Low- Status
- active
- Incorporated
- 2006-09-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
LIH UK TOPCO LIMITED is a ltd registered in GB, incorporated 2006-09-18 (active).
Ownership & control
Owners / controllers
- LIH UK TOPCO LIMITED
Holdings / subsidiaries
- LIH UK TOPCO LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Neil Keith Nimmobeneficial owner→LIH UK TOPCO LIMITED
- 1Mr David Marshall Locktonbeneficial owner→LIH UK TOPCO LIMITED
- 1Mr John Lawrence Lumelleaubeneficial owner→LIH UK TOPCO LIMITED
- 1Mr David Marshall Locktonbeneficial owner→LIH UK TOPCO LIMITED
- 1Mr Glenn Avery Spencerbeneficial owner→LIH UK TOPCO LIMITED
- 1Mr Neil Keith Nimmobeneficial owner→LIH UK TOPCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05937963
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-18
- Registered office
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
- SIC
- 70100
Officers · 6 active
- JEFFS, Sarahsecretary · appt 2013-05-14
- BROWN, Christopher Mark Arthurdirector · British · appt 2017-08-24
- COOK, Troy Darrendirector · American · appt 2020-11-30
- HENTENAAR, Evert-Jan Joukedirector · Dutch · appt 2024-04-29
- HUMPHREY III, Williamdirector · American · appt 2006-09-18
- JONES, Mark Daviddirector · British · appt 2025-07-14
- TAGGART, Charlotte(resigned)secretary · British · appt 2009-02-11
- TAYLOR, Jonathan Mark(resigned)secretary · British · appt 2006-09-18
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-09-18
- BOND, Henry(resigned)director · American · appt 2016-04-30
- CAREY, James Dawson(resigned)director · American · appt 2006-11-06
- FROST, Michael Charles(resigned)director · American · appt 2006-11-06
Beneficial owners · PSC · 1 current
- ●Mr David Marshall Locktonsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Glenn Avery Spencersignificant influence or controlindividual PSC · United Kingdom · ceased 2017-07-18
- ●Mr Neil Keith Nimmosignificant influence or controlindividual PSC · United Kingdom · ceased 2024-04-30
- ●Mr John Lawrence Lumelleausignificant influence or controlindividual PSC · ceased 2017-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-07-23
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LIH UK TOPCO LIMITED. Notes are community-contributed leads, not verified facts.
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