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LLG Topco Limited

LLG Topco Limited is an active company incorporated on 22 May 2019 with the registered office located in London, Greater London. LLG Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012049
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Sep 1986
Director • British • Lives in Scotland • Born in Feb 1965
Director • Chinese • Lives in China • Born in Dec 1980
Director • Chinese • Lives in China • Born in Mar 1978
Mr Shiquan Tao
PSC • Chinese • Lives in China • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
LLG Bidco Limited
Colin Scott Matthews, Mr Zun Wang, and 1 more are mutual people.
Active
The Littlemill Distillery Company Limited
Colin Scott Matthews is a mutual person.
Active
Loch Lomond Distillery Company Limited
Colin Scott Matthews is a mutual person.
Active
Loch Lomond Holdings 1 Limited
Colin Scott Matthews is a mutual person.
Active
Glen Scotia Distillery Company Limited
Colin Scott Matthews is a mutual person.
Active
Loch Lomond Distillers Limited
Colin Scott Matthews is a mutual person.
Active
Champagne Piaff Limited
Colin Scott Matthews is a mutual person.
Active
The Scotch Whisky Association
Colin Scott Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £976K (+155%)
Turnover
£104.97M
Decreased by £42.99M (-29%)
Employees
365
Increased by 9 (+3%)
Total Assets
£327.03M
Decreased by £7.79M (-2%)
Total Liabilities
-£546.73M
Increased by £23.49M (+4%)
Net Assets
-£219.7M
Decreased by £31.28M (+17%)
Debt Ratio (%)
167%
Increased by 10.91% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Inspection Address Changed
1 Month Ago on 3 Sep 2025
Inspection Address Changed
1 Month Ago on 3 Sep 2025
Inspection Address Changed
1 Month Ago on 2 Sep 2025
Inspection Address Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Own Shares Purchased
5 Months Ago on 6 May 2025
Own Shares Purchased
7 Months Ago on 21 Mar 2025
Shares Cancelled
7 Months Ago on 20 Mar 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Register inspection address has been changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
Submitted on 3 Sep 2025
Register inspection address has been changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
Submitted on 3 Sep 2025
Register inspection address has been changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
Submitted on 2 Sep 2025
Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
Submitted on 2 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 28 May 2025
Purchase of own shares.
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 21 Mar 2025
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 20 Mar 2025
Repayment History
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