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LM TOPCO LIMITED (13935984)

LM TOPCO LIMITED (13935984) is an active UK company. incorporated on 23 February 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LM TOPCO LIMITED has been registered for 4 years. Current directors include ALLEN, Joanna, BUIJSEN, Johanna Maria, ESCOLME, Mark Irving and 5 others.

Company Number
13935984
Status
active
Type
ltd
Incorporated
23 February 2022
Age
4 years
Address
6a Willen Field Road, London, NW10 7AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALLEN, Joanna, BUIJSEN, Johanna Maria, ESCOLME, Mark Irving, RUMBOL, Phil, SANDERS, Jeremy James Hugo, SMITH, Nicholas Adam, WONG, Howard Ying Hua, WONG, Vivien Ai Ai
SIC Codes
64209

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LM TOPCO LIMITED

LM TOPCO LIMITED is an active company incorporated on 23 February 2022 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.. LM TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13935984

LTD Company

Age

4 Years

Incorporated 23 February 2022

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 months left

Last Filed

Made up to 27 December 2024 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 September 2026
Period: 28 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027
Contact
Address

6a Willen Field Road London, NW10 7AQ,

Previous Addresses

Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 23 February 2022To: 31 March 2022
Timeline

38 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Feb 23
Funding Round
Sept 23
Director Left
Sept 23
Director Joined
Sept 23
Funding Round
Sept 23
Director Joined
Sept 23
Share Buyback
Jan 24
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Mar 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Capital Reduction
May 24
Share Buyback
May 24
Funding Round
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Funding Round
Sept 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Dec 24
Funding Round
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
18
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

8 Active
6 Resigned

ALLEN, Joanna

Active
Willen Field Road, LondonNW10 7AQ
Born September 1978
Director
Appointed 30 Jul 2024

BUIJSEN, Johanna Maria

Active
Willen Field Road, LondonNW10 7AQ
Born July 1996
Director
Appointed 17 Dec 2025

ESCOLME, Mark Irving

Active
Willen Field Road, LondonNW10 7AQ
Born March 1966
Director
Appointed 29 Mar 2022

RUMBOL, Phil

Active
Willen Field Road, LondonNW10 7AQ
Born October 1966
Director
Appointed 30 Jul 2024

SANDERS, Jeremy James Hugo

Active
Denning Close, LondonNW8 9PJ
Born June 1983
Director
Appointed 12 Nov 2024

SMITH, Nicholas Adam

Active
Willen Field Road, LondonNW10 7AQ
Born February 1978
Director
Appointed 13 Nov 2023

WONG, Howard Ying Hua

Active
Willen Field Road, LondonNW10 7AQ
Born January 1985
Director
Appointed 29 Mar 2022

WONG, Vivien Ai Ai

Active
Willen Field Road, LondonNW10 7AQ
Born December 1979
Director
Appointed 29 Mar 2022

BARADE, Jean-Phillipe Pierre Paul

Resigned
Willen Field Road, LondonNW10 7AQ
Born February 1973
Director
Appointed 23 Feb 2022
Resigned 04 Sept 2023

CONIFREY, Diarmuid

Resigned
Willen Field Road, LondonNW10 7AQ
Born December 1967
Director
Appointed 04 Sept 2023
Resigned 29 Nov 2023

HEALEY, Flor

Resigned
Willen Field Road, LondonNW10 7AQ
Born April 1962
Director
Appointed 04 Sept 2023
Resigned 19 Dec 2025

HEDGES, Mike

Resigned
Willen Field Road, LondonNW10 7AQ
Born February 1967
Director
Appointed 29 Mar 2022
Resigned 26 Feb 2024

SENGEL, Tolga Cihat

Resigned
Willen Field Road, LondonNW10 7AQ
Born September 1982
Director
Appointed 23 Feb 2022
Resigned 12 Nov 2024

WILLIS, Shena Elizabeth

Resigned
76 Buckingham Palace Road, LondonSW1W 9TQ
Born November 1990
Director
Appointed 16 Dec 2024
Resigned 17 Dec 2025
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With Updates
29 March 2026
CS01Confirmation Statement
Legacy
6 March 2026
RP01SH01RP01SH01
Legacy
6 March 2026
RP01SH01RP01SH01
Replacement Filing Of Confirmation Statement With Made Up Date
6 March 2026
RP01CS01RP01CS01
Capital Cancellation Shares
21 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 January 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Termination Director Company
20 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Memorandum Articles
21 November 2025
MAMA
Resolution
21 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 November 2025
AAAnnual Accounts
Legacy
15 September 2025
RP04SH01RP04SH01
Accounts With Accounts Type Group
15 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
16 December 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
27 September 2024
SH10Notice of Particulars of Variation
Second Filing Capital Allotment Shares
22 September 2024
RP04SH01RP04SH01
Resolution
16 September 2024
RESOLUTIONSResolutions
Resolution
16 September 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 September 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Accounts Amended With Accounts Type Group
27 June 2024
AAMDAAMD
Accounts With Accounts Type Full
18 June 2024
AAAnnual Accounts
Memorandum Articles
5 June 2024
MAMA
Resolution
5 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Cancellation Shares
23 May 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 April 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Memorandum Articles
2 January 2024
MAMA
Resolution
2 January 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
2 January 2024
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Previous Shortened
13 October 2023
AA01Change of Accounting Reference Date
Resolution
5 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
29 September 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 September 2023
AP01Appointment of Director
Resolution
13 September 2023
RESOLUTIONSResolutions
Memorandum Articles
13 September 2023
MAMA
Capital Allotment Shares
11 September 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Memorandum Articles
19 April 2022
MAMA
Memorandum Articles
13 April 2022
MAMA
Resolution
13 April 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Incorporation Company
23 February 2022
NEWINCIncorporation