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LUIGI TOPCO LIMITED

Company number 11010959

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 43 pages (43 pages)
03 Feb 2026 TM01 Termination of appointment of Dominic Gaynor as a director on 2 February 2026
View PDF Termination of appointment of Dominic Gaynor as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 TM01 Termination of appointment of Kevin John Bacon as a director on 2 February 2026
View PDF Termination of appointment of Kevin John Bacon as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
16 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with updates
View PDF Confirmation statement made on 11 October 2025 with updates - link opens in a new window - 10 pages (10 pages)
02 Jul 2025 AP01 Appointment of Mr Gavin Spence Adair as a director on 30 June 2025
View PDF Appointment of Mr Gavin Spence Adair as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 TM01 Termination of appointment of Nicola Maree Pryce as a director on 4 April 2025
View PDF Termination of appointment of Nicola Maree Pryce as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
06 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
22 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
18 Oct 2023 AP01 Appointment of Ms Nicola Maree Pryce as a director on 18 October 2023
View PDF Appointment of Ms Nicola Maree Pryce as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 TM01 Termination of appointment of Julian Edward Carr as a director on 18 October 2023
View PDF Termination of appointment of Julian Edward Carr as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
13 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 15 pages (15 pages)
14 Jun 2022 AP01 Appointment of Mr Kevin John Bacon as a director on 31 May 2022
View PDF Appointment of Mr Kevin John Bacon as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022 TM01 Termination of appointment of Peter William Denby Roberts as a director on 31 May 2022
View PDF Termination of appointment of Peter William Denby Roberts as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
16 Dec 2021 AP01 Appointment of Mr Donald Glenn Earlam as a director on 11 December 2021
View PDF Appointment of Mr Donald Glenn Earlam as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 AP01 Appointment of Mr Symon Anthony Wooldridge as a director on 11 December 2021
View PDF Appointment of Mr Symon Anthony Wooldridge as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 TM01 Termination of appointment of Stephen Peter Evans as a director on 11 December 2021
View PDF Termination of appointment of Stephen Peter Evans as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 TM01 Termination of appointment of Mark Adrian Brayford as a director on 11 December 2021
View PDF Termination of appointment of Mark Adrian Brayford as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 15 pages (15 pages)
07 May 2021 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
23 Dec 2020 TM01 Termination of appointment of Margaret Patricia Delany as a director on 21 December 2020
View PDF Termination of appointment of Margaret Patricia Delany as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)