LUIGI TOPCO LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
LUIGI TOPCO LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
LUIGI TOPCO LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010959. The accounts status is GROUP and accounts are next due on 31/03/2025.
LUIGI TOPCO LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010959. The accounts status is GROUP and accounts are next due on 31/03/2025.
LUIGI TOPCO LIMITED - FARNHAM
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 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C1 ENDEAVOUR PLACE
FARNHAM
SURREY
GU10 5EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYMON ANTHONY WOOLDRIDGE | Nov 1972 | British | Director | 2021-12-11 | CURRENT |
DOMINIC JOHN WILKINSON | Aug 1971 | British | Director | 2020-02-24 | CURRENT |
MR ALISTAIR CHARLES WESTRAY TROUP | Jan 1964 | British | Director | 2017-10-12 | CURRENT |
MS NICOLA MAREE PRYCE | Aug 1967 | British | Director | 2023-10-18 | CURRENT |
MR JASON LAWFORD | Nov 1975 | British | Director | 2017-10-12 | CURRENT |
MR DOMINIC GAYNOR | Feb 1980 | British | Director | 2017-11-01 | CURRENT |
MR DONALD GLENN EARLAM | Sep 1965 | British | Director | 2021-12-11 | CURRENT |
MR KEVIN JOHN BACON | Dec 1959 | British | Director | 2022-05-31 | CURRENT |
MR STEPHEN PETER EVANS | Dec 1972 | British | Director | 2017-11-01 UNTIL 2021-12-11 | RESIGNED |
MARK ADRIAN BRAYFORD | Nov 1972 | British | Director | 2017-11-01 UNTIL 2021-12-11 | RESIGNED |
MS MARGARET PATRICIA DELANY | Sep 1955 | British | Director | 2017-11-01 UNTIL 2020-12-21 | RESIGNED |
MR JULIAN EDWARD CARR | Apr 1963 | British | Director | 2018-01-31 UNTIL 2023-10-18 | RESIGNED |
MARGARET DELANY | Secretary | 2017-11-01 UNTIL 2020-12-21 | RESIGNED | ||
MR PETER WILLIAM DENBY ROBERTS | Aug 1945 | British | Director | 2017-11-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street V Limited (As Manager Of Mario Investment Lp) | 2017-11-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp | 2017-10-12 - 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luigi TopCo Limited - Period Ending 2023-06-30 | 2023-11-07 | 30-06-2023 | £989,473 equity |
Luigi TopCo Limited - Period Ending 2022-06-30 | 2022-11-12 | 30-06-2022 | £25,444,512 Cash £-35,678,400 equity |
Luigi TopCo Limited - Period Ending 2021-06-30 | 2022-03-29 | 30-06-2021 | £10,591,380 Cash £-39,500,956 equity |
Luigi TopCo Limited - Period Ending 2020-06-30 | 2021-05-08 | 30-06-2020 | £3,182,256 Cash £-23,843,969 equity |