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Lamppost Topco Limited

17090961

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Egerton Place, London, SW3 2EF
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Harvey Morton

director · Since 05/08/2026

BRITISH · ENGLAND · Age 61

George Loucas Tsangarides

director · Since 13/03/2026

British · United Kingdom · Age 39

Paul Harvey Morton

director · Since 05/08/2026

British · England · Age 61

Persons with Significant Control

Athanasia Investments Llp

50–75% shares
50–75% votes

7 Egerton Place, London, SW3 2EF

Reg: Oc450421 · United Kingdom · Limited Liability Partnership

Notified 13/03/2026

Change History

officer appointedMORTON, Paul Harvey
2026-09-04
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line17 Egerton Place
2026-04-29

7 EGERTON PLACE

post townLondon
2026-04-29

LONDON

Filing History9 filings

SH08

capital name of class of shares

03/09/20262 pages · PDF
SH10

capital variation of rights attached to shares

03/09/20262 pages · PDF
MA

memorandum articles

25/08/202662 pages · PDF
RESOLUTIONS

resolution

25/08/20262 pages · PDF
Shares allotted

capital allotment shares

17/08/20263 pages · PDF
PSC05

change to a person with significant control

17/08/20262 pages · PDF
Director appointed

appoint person director company with name date

17/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20261 page · PDF
Incorporated

incorporation company

13/03/202611 pages · PDF