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TOPLAND TYNE LIMITED

Active

Company number 06777559

London, England · Incorporated 19 December 2008

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANEVENT LIMITED · 19 December 2008 – 29 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andras Lajos Taily-Faulkes
Born June 1966
Ownership Of Shares 75 To 100 Percent As Trust
19 December 2023
PS
Sir Peter Caruana
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2023 View
Move Registers To Registered Office Company With New Address
Address
27 November 2023 View
Change Person Secretary Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Sail Address Company With Old Address New Address
Address
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Sail Address Company With Old Address
Address
19 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Sail Address Company With Old Address
Address
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Capital
7 January 2010 View
Move Registers To Sail Company
Address
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Accounts
27 July 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Address
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Certificate Change Of Name Company
Change Of Name
29 January 2009 View
Legacy
Address
28 January 2009 View
Incorporation Company
Incorporation
19 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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