Topco Coffee Limited

14155024

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LODGE FARM BARN, HARTLEY WINTNEY, RG27 8AS

Incorporated 07/06/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Carol Louise Woodward

director · Since 23/08/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Thomas Engelen

director · Since 23/08/2022

DIRECTOR

DUTCH · SWITZERLAND · Age 68

Mr Stefan Soutar Gunn

director · Since 23/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Dewi Aled Hughes

director · Since 23/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gordon Cameron

director · Since 04/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Simon Estcourt

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Jose Robert Lopez

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Jose Robert Lopez

secretary · Since 26/07/2024

Also on 2 other boards

Persons with Significant Control

Ldc Gp Llp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 22/08/2022

Former PSCs

Julie Anne Matthews

Ceased 11/08/2022

Michael James Matthews

Ceased 22/08/2022

Ldc Xi Lp

Ceased 22/08/2022

Charges1 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 22/08/2022Registered 01/09/2022