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Lady Road Topco Limited

Lady Road Topco Limited is an active company incorporated on 31 May 2019 with the registered office located in London, Greater London. Lady Road Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12026689
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • American • Lives in United States • Born in Jun 1966
Director • Belgian • Lives in United States • Born in Oct 1966
Director • Company Secretarial Manager • British • Lives in UK • Born in Jan 1986
Franklin Resources, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
Outdoor Systems Limited
Cherie Tanya Lovell is a mutual person.
Active
Adrenalin Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
City Media Outdoor Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
CSC Fiduciary Services (UK) Limited
Cherie Tanya Lovell is a mutual person.
Active
Direct Posters Outdoor Limited
Cherie Tanya Lovell 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
£1.29M
Decreased by £1.37M (-52%)
Turnover
£4.75M
Decreased by £381K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£29.99M
Increased by £256K (+1%)
Total Liabilities
-£25.38M
Decreased by £2.03M (-7%)
Net Assets
£4.61M
Increased by £2.28M (+98%)
Debt Ratio (%)
85%
Decreased by 7.55% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Ms Cherie Tanya Lovell Details Changed
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Samantha Louise Clarke Details Changed
5 Months Ago on 20 May 2025
Ms Cherie Tanya Lovell Details Changed
5 Months Ago on 20 May 2025
Samantha Clarke Appointed
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Cherie Tanya Lovell Appointed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Ms Cherie Tanya Lovell on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Samantha Louise Clarke on 20 May 2025
Submitted on 20 May 2025
Appointment of Samantha Clarke as a director on 24 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
Submitted on 8 May 2024
Repayment History
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