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LGDN Topco Limited

LGDN Topco Limited is an active company incorporated on 24 April 2019 with the registered office located in Welwyn Garden City, Hertfordshire. LGDN Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11960895
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1966 • Director And Ceo
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
LGDN Midco Limited
David Lonsdale, Warwick Richard Thresher, and 3 more are mutual people.
Active
LGDN Finco Limited
David Lonsdale, Warwick Richard Thresher, and 3 more are mutual people.
Active
LGDN Bidco Limited
David Lonsdale, Warwick Richard Thresher, and 3 more are mutual people.
Active
Family First Topco Limited
David Lonsdale, Warwick Richard Thresher, and 3 more are mutual people.
Active
Family First Bidco Limited
Warwick Richard Thresher, Kishan Ravi Yagnish Chotai, and 2 more are mutual people.
Active
Bluebird Topco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Bluebird Midco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Bluebird Finco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£998.76K
Decreased by £514.6K (-34%)
Total Liabilities
-£500K
Decreased by £514.6K (-51%)
Net Assets
£498.76K
Same as previous period
Debt Ratio (%)
50%
Decreased by 16.98% (-25%)
Latest Activity
Mr Kishan Ravi Yagnish Chotai Details Changed
1 Month Ago on 25 Sep 2025
Mr Kishan Chotai Details Changed
1 Month Ago on 25 Sep 2025
Anthony Robert Page Appointed
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Mrs Celine Johanne Bugge Spencer Details Changed
4 Months Ago on 27 Jun 2025
Miss Celine Johanne Bugge Henriksen Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
10 Months Ago on 19 Dec 2024
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
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Documents
Appointment of Anthony Robert Page as a director on 15 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Kishan Chotai on 25 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Kishan Ravi Yagnish Chotai on 25 September 2025
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Director's details changed for Mrs Celine Johanne Bugge Spencer on 27 June 2025
Submitted on 30 Jun 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Repayment History
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