Company information:
Luigi Topco Limited (No: 11010959)
Address: C1 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN JOHN BACON ( DOB: Dec-1959 From: May-2022 )
Current Director: MARGARET PATRICIA DELANY ( DOB: Sep-1955 From: Nov-2017 )
Current Director: DONALD GLENN EARLAM ( DOB: Sep-1965 From: Dec-2021 )
Current Director: DOMINIC GAYNOR ( DOB: Feb-1980 From: Nov-2017 )
Current Director: JASON LAWFORD ( DOB: Nov-1975 From: Oct-2017 )
Current Director: NICOLA MAREE PRYCE ( DOB: Aug-1967 From: Oct-2023 )
Current Director: ALISTAIR CHARLES WESTRAY TROUP ( DOB: Jan-1964 From: Oct-2017 )
Current Director: DOMINIC JOHN WILKINSON ( DOB: Aug-1971 From: Feb-2020 )
Current Director: SYMON ANTHONY WOOLDRIDGE ( DOB: Nov-1972 From: Dec-2021 )
Current Secretary: MARGARET DELANY ( From: Nov-2017 )
Resigned Director: MARK ADRIAN BRAYFORD ( DOB: Nov-1972 From: Nov-2017 To: Dec-2021 )
Resigned Director: JULIAN EDWARD CARR ( DOB: Apr-1963 From: Jan-2018 To: Oct-2023 )
Resigned Director: STEPHEN PETER EVANS ( DOB: Dec-1972 From: Nov-2017 To: Dec-2021 )
Resigned Director: PETER WILLIAM DENBY ROBERTS ( DOB: Aug-1945 From: Nov-2017 To: May-2022 )
Persons of Significant Control:
Duke Street V Limited (As Manager Of Mario Investment Lp), Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-01)
Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp, Nations House, 9th Floor 103 Wigmore Street, London, W1U 1QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-12, Ceased: 2017-11-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 708,576 | 708,576 | 0.0,0.0,0.0,708576.0,708576.0 | |||
| Current assets / Debtors | 761,389 | 761,389 | 0.0,0.0,0.0,761389.0,761389.0 | |||
| Net current assets (liabilities) | 280,897 | 280,897 | 0.0,0.0,0.0,280897.0,280897.0 | |||
| Net assets (liabilities) | 989,473 | 989,473 | 0.0,0.0,0.0,989473.0,989473.0 | |||
| Equity / share capital and reserves | 955,000 | 955,000 | 988,560 | 989,473 | 989,473 | 955000.0,955000.0,988560.0,989473.0,989473.0 |