Introduction
Watch Company
L
LIBRA TOPCO LIMITED
LIBRA TOPCO LIMITED is an active company incorporated on 19 June 2025 with the registered office located in Southsea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBRA TOPCO LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16528299
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2026 (Just now)
Next Due
Due by 31 October 2026
Period: 19 June 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
14 Driftwood Gardens Southsea, PO4 9ND,
Previous Addresses
Semaphore House Fareham Heights Standard Way Fareham PO16 8XT United Kingdom
From: 19 June 2025To: 16 July 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
New Owner
Sept 25
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATTHEWS, Steven John
ActiveDriftwood Gardens, SouthseaPO4 9ND
Born July 1973
Director
Appointed 19 Jun 2025
MATTHEWS, Steven John
Driftwood Gardens, SouthseaPO4 9ND
Born July 1973
Director
19 Jun 2025
Active
MIDDLEMISS, Stephen John
ActiveDriftwood Gardens, SouthseaPO4 9ND
Born July 1962
Director
Appointed 19 Jun 2025
MIDDLEMISS, Stephen John
Driftwood Gardens, SouthseaPO4 9ND
Born July 1962
Director
19 Jun 2025
Active
STEARNE, Andrew
ActiveDriftwood Gardens, SouthseaPO4 9ND
Born March 1967
Director
Appointed 19 Jun 2025
STEARNE, Andrew
Driftwood Gardens, SouthseaPO4 9ND
Born March 1967
Director
19 Jun 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Stearne
CeasedStandard Way, FarehamPO16 8XT
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2025
Ceased 28 Aug 2025
Mr Andrew Stearne
Standard Way, FarehamPO16 8XT
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2025
Ceased 28 Aug 2025
Ceased
Mr Stephen John Middlemiss
ActiveStandard Way, FarehamPO16 8XT
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2025
Mr Stephen John Middlemiss
Standard Way, FarehamPO16 8XT
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2025
Active
Steven John Matthews
ActiveDriftwood Gardens, SouthseaPO4 9ND
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Steven John Matthews
Driftwood Gardens, SouthseaPO4 9ND
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
8 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2026
11 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025