Introduction
Watch Company
L
LEAGUE TOPCO LIMITED
LEAGUE TOPCO LIMITED is an active company incorporated on 17 June 2024 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEAGUE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15783935
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 July 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 17 June 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,
21 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
7
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
EWART, Graham
ActiveChanterlands Avenue, HullHU5 4EF
Born January 1977
Director
Appointed 19 Jul 2024
EWART, Graham
Chanterlands Avenue, HullHU5 4EF
Born January 1977
Director
19 Jul 2024
Active
FRAME, Phil
ActiveChanterlands Avenue, HullHU5 4EF
Born March 1983
Director
Appointed 19 Jul 2024
FRAME, Phil
Chanterlands Avenue, HullHU5 4EF
Born March 1983
Director
19 Jul 2024
Active
HOUGH, Scott William
ActiveChanterlands Avenue, HullHU5 4EF
Born December 1971
Director
Appointed 02 Sept 2025
HOUGH, Scott William
Chanterlands Avenue, HullHU5 4EF
Born December 1971
Director
02 Sept 2025
Active
LATUS, Jack William
ActiveChanterlands Avenue, HullHU5 4EF
Born September 1988
Director
Appointed 17 Jun 2024
LATUS, Jack William
Chanterlands Avenue, HullHU5 4EF
Born September 1988
Director
17 Jun 2024
Active
LATUS, Sam Peter
ActiveChanterlands Avenue, HullHU5 4EF
Born October 1989
Director
Appointed 19 Jul 2024
LATUS, Sam Peter
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Director
19 Jul 2024
Active
LATUS, Willam Andrew
ActiveChanterlands Avenue, HullHU5 4EF
Born June 1986
Director
Appointed 19 Jul 2024
LATUS, Willam Andrew
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Director
19 Jul 2024
Active
BIRKETT, Alexander James
ResignedChanterlands Avenue, HullHU5 4EF
Born May 1984
Director
Appointed 19 Jul 2024
Resigned 02 Sept 2025
BIRKETT, Alexander James
Chanterlands Avenue, HullHU5 4EF
Born May 1984
Director
19 Jul 2024
Resigned 02 Sept 2025
Resigned
MELLON, Matthew
ResignedChanterlands Avenue, HullHU5 4EF
Born May 1993
Director
Appointed 19 Jul 2024
Resigned 11 Apr 2025
MELLON, Matthew
Chanterlands Avenue, HullHU5 4EF
Born May 1993
Director
19 Jul 2024
Resigned 11 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Number One Spinningfields, ManchesterM3 3EB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Northedge Capital Nominee Limited
Number One Spinningfields, ManchesterM3 3EB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jul 2024
Active
Mr Jack William Latus
CeasedChanterlands Avenue, HullHU5 4EF
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ceased 19 Jul 2024
Mr Jack William Latus
Chanterlands Avenue, HullHU5 4EF
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Ceased 19 Jul 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2024
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2024
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024