Introduction
Watch Company
L
LGDN TOPCO LIMITED
LGDN TOPCO LIMITED is an active company incorporated on 24 April 2019 with the registered office located in Welwyn Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LGDN TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11960895
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Suite 3 Wentworth Lodge Great North Road Welwyn Garden City, AL8 7SR,
Previous Addresses
3 Peardon Street London SW8 3BW England
From: 4 June 2019To: 11 October 2022
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 24 April 2019To: 4 June 2019
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
22
Officers
2
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
PAGE, Anthony Robert
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Born August 1966
Director
Appointed 15 Sept 2025
PAGE, Anthony Robert
Great North Road, Welwyn Garden CityAL8 7SR
Born August 1966
Director
15 Sept 2025
Active
THRESHER, Warwick Richard
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Born April 1974
Director
Appointed 09 Nov 2021
THRESHER, Warwick Richard
Great North Road, Welwyn Garden CityAL8 7SR
Born April 1974
Director
09 Nov 2021
Active
BAKEWELL, James William Joseph
ResignedPeardon Street, LondonSW8 3BW
Born October 1982
Director
Appointed 16 May 2019
Resigned 27 Oct 2021
BAKEWELL, James William Joseph
Peardon Street, LondonSW8 3BW
Born October 1982
Director
16 May 2019
Resigned 27 Oct 2021
Resigned
CHOTAI, Kishan
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born October 1990
Director
Appointed 01 Dec 2022
Resigned 24 Nov 2025
CHOTAI, Kishan
Great North Road, Welwyn Garden CityAL8 7SR
Born October 1990
Director
01 Dec 2022
Resigned 24 Nov 2025
Resigned
CHOTAI, Kishan Ravi Yagnish
ResignedPeardon Street, LondonSW8 3BW
Born October 1990
Director
Appointed 24 Apr 2019
Resigned 27 May 2020
CHOTAI, Kishan Ravi Yagnish
Peardon Street, LondonSW8 3BW
Born October 1990
Director
24 Apr 2019
Resigned 27 May 2020
Resigned
DUBE, Christian Amar
ResignedPeardon Street, LondonSW8 3BW
Born May 1988
Director
Appointed 24 Apr 2019
Resigned 06 Sept 2021
DUBE, Christian Amar
Peardon Street, LondonSW8 3BW
Born May 1988
Director
24 Apr 2019
Resigned 06 Sept 2021
Resigned
GRANT, Craig David
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born March 1969
Director
Appointed 16 Apr 2021
Resigned 15 Aug 2023
GRANT, Craig David
Great North Road, Welwyn Garden CityAL8 7SR
Born March 1969
Director
16 Apr 2021
Resigned 15 Aug 2023
Resigned
HUMPHRIES, Oliver Mark
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born November 1979
Director
Appointed 09 Nov 2021
Resigned 01 Sept 2023
HUMPHRIES, Oliver Mark
Great North Road, Welwyn Garden CityAL8 7SR
Born November 1979
Director
09 Nov 2021
Resigned 01 Sept 2023
Resigned
LONSDALE, David
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born September 1977
Director
Appointed 06 Sept 2021
Resigned 24 Nov 2025
LONSDALE, David
Great North Road, Welwyn Garden CityAL8 7SR
Born September 1977
Director
06 Sept 2021
Resigned 24 Nov 2025
Resigned
MORRIS, Andrew Terry
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born December 1962
Director
Appointed 03 Jun 2019
Resigned 01 Dec 2022
MORRIS, Andrew Terry
Great North Road, Welwyn Garden CityAL8 7SR
Born December 1962
Director
03 Jun 2019
Resigned 01 Dec 2022
Resigned
ROSS, Jamie Alexander
ResignedPeardon Street, LondonSW8 3BW
Born January 1972
Director
Appointed 03 Jun 2019
Resigned 10 Oct 2019
ROSS, Jamie Alexander
Peardon Street, LondonSW8 3BW
Born January 1972
Director
03 Jun 2019
Resigned 10 Oct 2019
Resigned
SPENCER, Celine
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born September 1995
Director
Appointed 29 Apr 2024
Resigned 24 Nov 2025
SPENCER, Celine
Great North Road, Welwyn Garden CityAL8 7SR
Born September 1995
Director
29 Apr 2024
Resigned 24 Nov 2025
Resigned
WALSH, Gregory
ResignedSlingsby Place, LondonWC2E 9AB
Born October 1992
Director
Appointed 09 Nov 2021
Resigned 20 Jun 2023
WALSH, Gregory
Slingsby Place, LondonWC2E 9AB
Born October 1992
Director
09 Nov 2021
Resigned 20 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great North Road, Welwyn Garden CityAL8 7SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Family First Topco Limited
Great North Road, Welwyn Garden CityAL8 7SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2022
Active
August Equity Llp
CeasedSt Martins Courtyard, LondonWC2E 9AB
Nature of Control
Significant influence or control
Notified 24 Apr 2019
Ceased 01 Dec 2022
August Equity Llp
St Martins Courtyard, LondonWC2E 9AB
Significant influence or control
24 Apr 2019
Ceased 01 Dec 2022
Ceased
St Martins Courtyard, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2019
Ceased 01 Dec 2022
August Equity Partners Iv General Partner Llp
St Martins Courtyard, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2019
Ceased 01 Dec 2022
Ceased
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
19 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 December 2024
19 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 December 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
18 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2019