Introduction
Watch Company
L
LEIA TOPCO LTD
LEIA TOPCO LTD is an active company incorporated on 21 October 2021 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEIA TOPCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13696483
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 17 March 2026 (Just now)
Period: 29 July 2024 - 27 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 28 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
C/O Omlet Ltd The Old Malt House Banbury, OX16 5HX,
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
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...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
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...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CURRY, Christopher John Max
ActiveThe Old Malt House, BanburyOX16 5HX
Born February 1958
Director
Appointed 13 Nov 2021
CURRY, Christopher John Max
The Old Malt House, BanburyOX16 5HX
Born February 1958
Director
13 Nov 2021
Active
FEATHER, Annabel
ActiveThe Old Malt House, BanburyOX16 5HX
Born November 1969
Director
Appointed 13 Nov 2021
FEATHER, Annabel
The Old Malt House, BanburyOX16 5HX
Born November 1969
Director
13 Nov 2021
Active
HENSHALL, Donald
ActiveThe Old Malt House, BanburyOX16 5HX
Born March 1962
Director
Appointed 13 Nov 2021
HENSHALL, Donald
The Old Malt House, BanburyOX16 5HX
Born March 1962
Director
13 Nov 2021
Active
NICHOLLS, Simon George
ActiveThe Old Malt House, BanburyOX16 5HX
Born November 1977
Director
Appointed 02 Nov 2021
NICHOLLS, Simon George
The Old Malt House, BanburyOX16 5HX
Born November 1977
Director
02 Nov 2021
Active
PAUL, Johannes Alexander Paulus
ActiveThe Old Malt House, BanburyOX16 5HX
Born November 1978
Director
Appointed 02 Nov 2021
PAUL, Johannes Alexander Paulus
The Old Malt House, BanburyOX16 5HX
Born November 1978
Director
02 Nov 2021
Active
TUTHILL, James George
ActiveThe Old Malt House, BanburyOX16 5HX
Born February 1979
Director
Appointed 21 Oct 2021
TUTHILL, James George
The Old Malt House, BanburyOX16 5HX
Born February 1979
Director
21 Oct 2021
Active
WINDHAM, William
ActiveThe Old Malt House, BanburyOX16 5HX
Born November 1978
Director
Appointed 02 Nov 2021
WINDHAM, William
The Old Malt House, BanburyOX16 5HX
Born November 1978
Director
02 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Piper Pe Llp
ActiveCampden Hill Road, LondonW8 7AS
Nature of Control
Significant influence or control
Notified 13 Nov 2021
Mr James George Tuthill
CeasedThe Old Malt House, BanburyOX16 5HX
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 13 Nov 2021
Mr James George Tuthill
The Old Malt House, BanburyOX16 5HX
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 13 Nov 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
9 June 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
26 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2021
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
4 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2021