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LM Topco Limited

LM Topco Limited is an active company incorporated on 23 February 2022 with the registered office located in London, Greater London. LM Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13935984
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
6a Willen Field Road
London
NW10 7AQ
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Dec 1979
Director • Ceo • British • Lives in England • Born in Sep 1978
Director • Investor • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
V&H Limited
Mr Mark Irving Escolme, Mr Howard Ying Hua Wong, and 2 more are mutual people.
Active
LM Midco Limited
Ms Vivien Ai Ai Wong, Nicholas Adam Smith, and 1 more are mutual people.
Active
LM Bidco Limited
Ms Vivien Ai Ai Wong, Nicholas Adam Smith, and 1 more are mutual people.
Active
Sun Fung Food Products Limited
Ms Vivien Ai Ai Wong is a mutual person.
Active
Bromsgrove School Foundation
Mr Mark Irving Escolme is a mutual person.
Active
Silver Bidco Investments Limited
Shena Elizabeth Willis is a mutual person.
Active
Joe's Gourmet Foods Limited
Mr Mark Irving Escolme is a mutual person.
Active
Bushey St James Trust
Nicholas Adam Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£5.5M
Increased by £5.5M (%)
Turnover
£53.42M
Increased by £53.42M (%)
Employees
388
Increased by 388 (%)
Total Assets
£88.04M
Decreased by £69.4M (-44%)
Total Liabilities
-£77.68M
Increased by £64.15M (+474%)
Net Assets
£10.36M
Decreased by £133.55M (-93%)
Debt Ratio (%)
88%
Increased by 79.64% (+927%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Shena Elizabeth Willis Appointed
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Tolga Cihat Sengel Resigned
11 Months Ago on 12 Nov 2024
Jeremy James Hugo Sanders Appointed
11 Months Ago on 12 Nov 2024
Mr Phil Rumbol Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mrs Joanna Allen Appointed
1 Year 3 Months Ago on 30 Jul 2024
Amended Group Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Replacement filing of SH01 - 21/05/24 Statement of Capital gbp 1713673.49
Submitted on 15 Sep 2025
Group of companies' accounts made up to 29 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Appointment of Shena Elizabeth Willis as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Tolga Cihat Sengel as a director on 12 November 2024
Submitted on 18 Nov 2024
Appointment of Jeremy James Hugo Sanders as a director on 12 November 2024
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 21 May 2024
Submitted on 22 Sep 2024
Repayment History
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