Introduction
Watch Company
L
LAMED TOPCO LIMITED
LAMED TOPCO LIMITED is an active company incorporated on 22 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAMED TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13283283
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
50 Hans Crescent Fifth Floor (West) London, SW1X 0LZ,
Previous Addresses
2 Park Street 1st Floor London W1K 2HX England
From: 22 March 2021To: 21 November 2025
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Share Issue
Feb 26
Capital Alter Shares Subdivision
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
18
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DACCUS, Paul David
ActiveHans Crescent, LondonSW1X 0LZ
Born March 1972
Director
Appointed 22 Mar 2021
DACCUS, Paul David
Hans Crescent, LondonSW1X 0LZ
Born March 1972
Director
22 Mar 2021
Active
LEVINSON, Antony Simon
ActiveHans Crescent, LondonSW1X 0LZ
Born December 1976
Director
Appointed 22 Mar 2021
LEVINSON, Antony Simon
Hans Crescent, LondonSW1X 0LZ
Born December 1976
Director
22 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marc J Leder
ActiveTown Center Circle, Boca Raton33486
Born January 1962
Nature of Control
Significant influence or control
Notified 22 Mar 2021
Mr Marc J Leder
Town Center Circle, Boca Raton33486
Born January 1962
Significant influence or control
22 Mar 2021
Active
Mr Rodger Russell Krouse
ActiveTown Center Circle, Boca Raton33486
Born November 1961
Nature of Control
Significant influence or control
Notified 22 Mar 2021
Mr Rodger Russell Krouse
Town Center Circle, Boca Raton33486
Born November 1961
Significant influence or control
22 Mar 2021
Active
Filing History
61
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2026
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2024
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2021
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021