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Led Topco Limited
Led Topco Limited is an active company incorporated on 17 October 2022 with the registered office located in London, Greater London. Led Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14421868
Private limited company
Age
3 years
Incorporated
17 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 October 2025
(18 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(12 months remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Led Topco Limited
Contact
Update Details
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on
6 Jan 2023
(2 years 10 months ago)
Previous address was
15 Golden Square 4th Floor London W1F 9JG England
Companies in W1S 4PY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
3
Louise Taylor
PSC • Director • British • Lives in England • Born in Oct 1974
Judith Helen Davison
Director • British • Lives in England • Born in Jul 1963
Mr Huw Lawrence Anthony
Director • Consultant • British • Lives in England • Born in Aug 1962
Niall Peter Alexander Young
Director • British • Lives in England • Born in Jul 1991
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Led Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 3 more are mutual people.
Active
Aesthetic Technology Ltd
Mr Huw Lawrence Anthony, Louise Taylor, and 1 more are mutual people.
Active
Sme Hci Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Vivup Financial Services Ltd
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Omni Advisory Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Merces Cleanco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Merces Bidco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Merces Topco Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£623K
Increased by £316K (+103%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£19.61M
Decreased by £1.84M (-9%)
Total Liabilities
-£29.36M
Increased by £4.52M (+18%)
Net Assets
-£9.76M
Decreased by £6.36M (+187%)
Debt Ratio (%)
150%
Increased by 33.92% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Ms Judith Helen Davison Appointed
1 Month Ago on 15 Sep 2025
Charles Edward Gallagher-Powell Resigned
1 Month Ago on 15 Sep 2025
Mr Niall Peter Alexander Young Appointed
1 Month Ago on 15 Sep 2025
Shares Cancelled
2 Months Ago on 7 Aug 2025
Own Shares Purchased
2 Months Ago on 7 Aug 2025
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Own Shares Purchased
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Hartford Growth Fund Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Get Credit Report
Discover Led Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 22 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Appointment of Ms Judith Helen Davison as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Niall Peter Alexander Young as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Charles Edward Gallagher-Powell as a director on 15 September 2025
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 7 Jan 2025
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Repayment History
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