Lih Uk Topco Limited
05937963
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
director · Since 18/09/2006
ATTORNEY
AMERICAN · UNITED STATES · Age 61
Also on 2 other boards
secretary · Since 14/05/2013
director · Since 24/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 30/11/2020
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 63
Also on 1 other board
director · Since 29/04/2024
INSURANCE BROKER
DUTCH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 14/07/2025
INTERNATIONAL CFO
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Persons with Significant Control
Mr David Marshall Lockton
American · United States · Age 73
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
Notified 06/04/2016
Former PSCs
Mr John Lawrence Lumelleau
Ceased 30/04/2017
Mr Neil Keith Nimmo
Ceased 30/04/2024
Mr Glenn Avery Spencer
Ceased 18/07/2017
Charges0 outstanding
LLOYDS TSB BANK PLC
J.P. MORGAN EUROPE LIMITED (THE FACILITY AGENT)