Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Lih UK Topco Limited
- Incorporated
- 18 September 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- David Marshall Lockton
- Accounts type
- Group
- Region
- Greater London
- Address
- The St Botolph Building138 HoundsditchLondonEC3A 7AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born October 1972 (54)
Director · Appointed 29 April 2024
Dutch
Born October 1967 (59)
Director · Appointed 30 November 2020
American
Born February 1963 (63)
Director · Appointed 24 August 2017
British
Born December 1965 (60)
Jeffs, Sarah
Secretary · Appointed 14 May 2013
Director · Appointed 18 September 2006
American
Born March 1965 (61)
Officer history (14 former)
31 July 2025
14 July 2025
30 April 2024
29 April 2024
30 November 2020
31 July 2020
Resigned Bond, Henry as Director
24 August 2017
18 July 2017
1 May 2017
30 April 2017
Resigned Lumelleau, John Lawrence as Director
8 February 2017
7 February 2017
30 April 2016
30 April 2016
30 April 2016
Appointed Bond, Henry as Director
30 April 2016
19 May 2015
Appointed Lumelleau, John Lawrence as Director
20 June 2013
20 June 2013
14 May 2013
Appointed Jeffs, Sarah as Secretary
19 December 2012
Resigned Taggart, Charlotte as Secretary
30 April 2012
11 February 2009
Appointed Taggart, Charlotte as Secretary
16 January 2009
12 December 2008
6 November 2006
6 November 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
18 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Marshall Lockton
Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1953 (73)
Former controllers (3)
30 April 2024
18 July 2017
30 April 2017
Ceased John Lawrence Lumelleau — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lih UK Topco Limited This company
Lockton International Holdings Limited Owns 75–100% of shares
Lockton International Limited Owns 75–100% of shares
Ligs Limited Owns 75–100% of shares
Lockton Overseas Limited Owns 75–100% of shares
Lockton UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 30 April 2026 | ||
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 21 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 25 February 2026 | Satisfaction of a charge in full | |||
| 11 November 2025 | Statement of capital following an allotment of shares |
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