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Project Lafite Topco Limited

Project Lafite Topco Limited is an active company incorporated on 14 July 2020 with the registered office located in Blackpool, Lancashire. Project Lafite Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12741786
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 16 Whitehills Business Park
Thompson Road
Blackpool
FY4 5PN
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investor Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Lafite Bidco Limited
Muhammad Sadique, Stephen Michael Richardson, and 5 more are mutual people.
Active
Tyreforce NW Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Cefni Tyres Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Tyre Plus Durham Ltd
Leigh Goodland and Antony David Buck are mutual people.
Active
Direct Tyre Management Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Direct Tyre Sales Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Tyrewatch.Com Ltd
Leigh Goodland and Antony David Buck are mutual people.
Active
IT5-Fleetmobile Ltd
Leigh Goodland and Antony David Buck 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
Decreased by £1.88M (-100%)
Turnover
Unreported
Decreased by £112.14M (-100%)
Employees
6
Decreased by 330 (-98%)
Total Assets
£108K
Decreased by £212.57M (-100%)
Total Liabilities
£0
Decreased by £221.78M (-100%)
Net Assets
£108K
Increased by £9.21M (-101%)
Debt Ratio (%)
0%
Decreased by 104.28% (-100%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Tom Wildig Resigned
1 Year Ago on 16 Aug 2024
Stephen Michael Richardson Resigned
1 Year Ago on 16 Aug 2024
Stephen Dolton Resigned
1 Year Ago on 16 Aug 2024
Muhammad Sadique Resigned
1 Year Ago on 16 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Registration of charge 127417860007, created on 15 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Satisfaction of charge 127417860005 in full
Submitted on 19 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 19 Sep 2024
Satisfaction of charge 127417860004 in full
Submitted on 19 Sep 2024
Repayment History
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