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LIH UK TOPCO LIMITED

LIH UK TOPCO LIMITED is an active private limited company, incorporated on 18 September 2006. The nature of the business is Activities of head offices. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. LIH UK TOPCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05937963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING
Address Line 2138 HOUNDSDITCH
Post TownLONDON
PostcodeEC3A 7AG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LIH UK TOPCO LIMITED

Directors

(The company's officers)
CHRISTOPHER MARK ARTHUR BROWN
(~58 year old British national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2017
MR TROY DARREN COOK
(~61 year old American national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/11/2020
MR WILLIAM HUMPHREY III
(~59 year old American national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 18/09/2006
MR ANDREW LAURENCE MONKHOUSE
(~57 year old British national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2017
MR NEIL KEITH NIMMO
(~63 year old British national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2016
MS SARAH JEFFS
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
  • Current Secretary
Appointed on 14/05/2013

Connections

(Shared officers)
  • MR ANDREW LAURENCE MONKHOUSE
  • MR ANDREW LAURENCE MONKHOUSE
  • MR ANDREW LAURENCE MONKHOUSE
  • CHRISTOPHER MARK ARTHUR BROWN
  • MR WILLIAM HUMPHREY III
  • MR NEIL KEITH NIMMO
  • CHRISTOPHER MARK ARTHUR BROWN
  • MR ANDREW LAURENCE MONKHOUSE
  • MR NEIL KEITH NIMMO
  • CHRISTOPHER MARK ARTHUR BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIH UK TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AG.

Map of LIH UK TOPCO LIMITED at local scale
Map of LIH UK TOPCO LIMITED at local scale
Map of LIH UK TOPCO LIMITED at district scale
Map of LIH UK TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AG

Other companies with registered offices in EC3A 7AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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