LT

LED TOPCO LIMITED

Active

Company number 14421868

London, England · Incorporated 17 October 2022

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 10 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2024

Company history

Previous company names

LIGHT TOPCO LIMITED · 17 October 2022 – 2 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Omni Atl Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2024
PS
Louise Taylor
Born October 1974
Ownership Of Shares 25 To 50 Percent
18 January 2023
PS
Mr Huw Anthony Lawrence
Born August 1962
Ownership Of Shares 25 To 50 Percent
18 January 2023

Funding

7 funding rounds
11 September 2024
Shares allotted · 0 shares allotted
—
2 July 2024
Shares allotted · 0 shares allotted
—
1 June 2024
Shares allotted · 0 shares allotted
—
2 May 2024
Shares allotted · 0 shares allotted
—
23 April 2024
Shares allotted · 0 shares allotted
—
4 March 2024
Shares allotted · 0 shares allotted
—
21 February 2024
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Memorandum Articles
Incorporation
26 September 2025 View
Resolution
Resolution
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Capital Cancellation Shares
Capital
7 August 2025 View
Capital Return Purchase Own Shares
Capital
7 August 2025 View
Accounts With Accounts Type Group
Accounts
1 August 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 January 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Capital Name Of Class Of Shares
Capital
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Memorandum Articles
Incorporation
5 October 2024 View
Resolution
Resolution
5 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Capital Allotment Shares
Capital
21 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 August 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Resolution
Resolution
4 July 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Resolution
Resolution
14 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Resolution
Resolution
5 May 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Resolution
Resolution
30 April 2024 View
Capital Allotment Shares
Capital
25 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 March 2024 View
Resolution
Resolution
11 March 2024 View
Capital Allotment Shares
Capital
7 March 2024 View
Resolution
Resolution
2 March 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 February 2024 View
Capital Allotment Shares
Capital
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Resolution
Resolution
20 February 2023 View
Capital Name Of Class Of Shares
Capital
20 February 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Resolution
Resolution
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2022 View
Incorporation Company
Incorporation
17 October 2022 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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