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Lamppost Topco Limited
17090961
active
ltd
england wales
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 companiesOfficers
Mr 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 appointed → MORTON, Paul Harvey
2026-09-04status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → 7 Egerton Place
2026-04-297 EGERTON PLACE
post town → London
2026-04-29LONDON
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