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 - LONDON

This company is listed in the following categories:
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

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