Leo Topco Limited

16815876

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

IRENE HOUSE, SIDCUP, DA14 5AE

Incorporated 28/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard John Chitty

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Nicol Roderick Peter Fraser

director · Since 06/03/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Tom Jervis

director · Since 06/03/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr David Alan Moore

director · Since 06/03/2026

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr John William Powell

director · Since 06/03/2026

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Richard Mark West

director · Since 18/03/2026

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Ldc Gp Llp

75–100% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Companies House · Limited Liability Partnership

Notified 06/03/2026

Ldc (Managers) Limited

25–50% shares

25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Company Limited By Shares

Notified 06/03/2026

Former PSCs

Mr Richard John Chitty

Ceased 06/03/2026