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LHG Topco Limited

LHG Topco Limited is an active company incorporated on 25 October 2024 with the registered office located in London, Greater London. LHG Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16042178
Private limited company
Age
1 year
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 24 October 2025
Due by 7 November 2025 (7 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (8 months remaining)
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Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was Level 19 the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Charles Robert Gardiner
Director • Director • British • Lives in England • Born in Feb 1985
Jose Gabriel Caballero Martinez
Director • Director • Vice President • Spanish • Lives in UK • Born in Jun 1981
Woody Bruce
Director • Director • British • Lives in England • Born in Jul 1978
Jennifer Elizabeth Lambkin
Director • Director • British • Lives in UK • Born in Oct 1987
Nicholas Anthony Crosthwaite
Director • Director • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
LHG Midco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 7 more are mutual people.
Active
LHG Bidco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 7 more are mutual people.
Active
The Little Houses Group Limited
Jennifer Elizabeth Lambkin, Luigi Caruso, and 5 more are mutual people.
Active
Relay Super Topco Limited
Mourant Governance Services (UK) Limited, Guilherme Jose Sales Gomes De Sa, and 3 more are mutual people.
Active
Relay Topco Limited
Mourant Governance Services (UK) Limited, Guilherme Jose Sales Gomes De Sa, and 2 more are mutual people.
Active
Relay Midco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Relay Bidco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Redman Heenan Properties Limited
Jennifer Elizabeth Lambkin, Jose Gabriel Caballero Martinez, and 1 more are mutual people.
Active
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Financials
LHG Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Luigi Caruso Resigned
6 Days Ago on 24 Oct 2025
Accounting Period Extended
29 Days Ago on 1 Oct 2025
Guilherme Jose Sales Gomes De Sa Appointed
1 Month Ago on 29 Sep 2025
Jose Gabriel Caballero Martinez Resigned
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Mourant Governance Services (Uk) Limited Resigned
7 Months Ago on 1 Apr 2025
Mr Steven Bradley Underwood Appointed
10 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
10 Months Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Luigi Caruso as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 29 September 2025
Submitted on 3 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 13 Aug 2025
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 5381
Submitted on 5 Aug 2025
Replacement filing of SH01 - 22/04/25 Statement of Capital gbp 4898
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 30 Jul 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2025
Submitted on 7 Jul 2025
Registered office address changed from Level 19 the Shard 32 London Bridge Street London SE1 9SG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 May 2025
Submitted on 13 May 2025
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Repayment History
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