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Company number
05937963

LIH UK TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
LIH UK TOPCO LIMITED
Company number
05937963
Registered office
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Company type
Private Limited Company
Incorporated on
18 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Marshall Lockton
Notified 06/04/2016
Mr Glenn Avery Spencer
Notified 01/05/2017
Mr John Lawrence Lumelleau
Notified 06/04/2016
Mr Neil Keith Nimmo
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Marshall Lockton
born 01/1953 · United States has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Glenn Avery Spencer
born 01/1965 · United States has significant influence or control Control ended 18/07/2017 Controls 2 companies
Mr John Lawrence Lumelleau
born 06/1951 · United States has significant influence or control Control ended 30/04/2017 Controls 2 companies
Mr Neil Keith Nimmo
born 01/1961 · England has significant influence or control Control ended 30/04/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Person with significant control ceased Mr Neil Keith Nimmo
18/07/2017 Person with significant control ceased Mr Glenn Avery Spencer
01/05/2017 Person with significant control added Mr Glenn Avery Spencer
30/04/2017 Person with significant control ceased Mr John Lawrence Lumelleau
06/04/2016 Person with significant control added Mr Neil Keith Nimmo
06/04/2016 Person with significant control added Mr John Lawrence Lumelleau
06/04/2016 Person with significant control added Mr David Marshall Lockton

Documents for LIH UK TOPCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05937963
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Read the API docs

Frequently asked questions

What is the company number of LIH UK TOPCO LIMITED?
According to the official registry, the company number of LIH UK TOPCO LIMITED is 05937963.
Where is LIH UK TOPCO LIMITED registered?
The registered office is THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG.
What is the SIC code of LIH UK TOPCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LIH UK TOPCO LIMITED?
Mr David Marshall Lockton is recorded as a person with significant control.
When are the next accounts of LIH UK TOPCO LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About LIH UK TOPCO LIMITED (05937963)

LIH UK TOPCO LIMITED is a private limited company incorporated on 18 September 2006 and registered in the United Kingdom under company number 05937963. Its registered office is at THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr David Marshall Lockton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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