LLG TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLG TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LLG TOPCO LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: 12012049. The accounts status is GROUP and accounts are next due on 30/09/2024.
LLG TOPCO LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: 12012049. The accounts status is GROUP and accounts are next due on 30/09/2024.
LLG TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZUN WANG | Sep 1986 | Chinese | Director | 2020-04-28 | CURRENT |
MR YANG ZHANG | Mar 1978 | Chinese | Director | 2022-01-11 | CURRENT |
COLIN SCOTT MATTHEWS | Feb 1965 | British | Director | 2019-06-06 | CURRENT |
MS YUN BAI | Dec 1980 | Chinese | Director | 2022-01-11 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-05-22 UNTIL 2019-12-06 | RESIGNED | ||
HAOYU SHEN | Nov 1970 | Chinese | Director | 2019-05-22 UNTIL 2019-07-16 | RESIGNED |
COLM JOHN O'CONNELL | Sep 1980 | Irish | Director | 2019-05-22 UNTIL 2020-04-28 | RESIGNED |
MR DICH KHENG LIM | May 1978 | French | Director | 2020-04-28 UNTIL 2022-01-11 | RESIGNED |
TIMOTHY DAVID HARRISON | Aug 1986 | British | Director | 2019-07-16 UNTIL 2020-04-28 | RESIGNED |
MR PENG FU | Feb 1983 | Chinese | Director | 2020-04-28 UNTIL 2022-01-11 | RESIGNED |
MR WEI CAO | Jun 1978 | Chinese | Director | 2019-05-22 UNTIL 2019-07-16 | RESIGNED |
MR WEI CAO | Jun 1978 | Chinese | Director | 2020-04-28 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shiquan Tao | 2020-04-28 | 9/1978 | London | Significant influence or control |
Colm John O'Connell | 2019-05-22 - 2020-04-28 | 9/1980 | London | Significant influence or control |
Jun Shen | 2019-05-22 - 2019-10-25 | 7/1979 | London | Significant influence or control |