Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Thrasio UK Holdings, Ltd
- Incorporated
- 7 August 2018 (8 years)
- Previously known as
- Lampedo Ltd (until 19 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Ryan Johnson
- Controlled by
- David Ryan Johnson
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Johnson, David Ryan
Director · Appointed 5 June 2026
American
Born October 1980 (46)
Corporate Secretary · Appointed 29 March 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (7 former)
5 June 2026
Appointed Johnson, David Ryan as Director
5 June 2026
Resigned Gu, Shihong as Director
2 May 2025
Appointed Gu, Shihong as Director
1 May 2025
16 May 2024
16 May 2024
17 May 2023
Resigned Cooper, Brian Todd as Director
17 May 2023
12 July 2022
Appointed Cooper, Brian Todd as Director
12 July 2022
12 July 2022
29 March 2021
29 March 2021
3 March 2021
7 August 2018
7 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Ryan Johnson
Individual · Notified 5 June 2026
Has significant influence or control
American
Born October 1980 (46)
Holdings 2
Companies where Thrasio UK Holdings, Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
5 June 2026
Ceased Shihong Gu — Has significant influence or control
1 May 2025
16 May 2024
10 August 2023
Ceased Brian Todd Cooper — Has significant influence or control
12 July 2022
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£118,332,815)
- Cash
- £0
- Profit
- (£12,775,048)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £8,051,069 | |
| Current Assets | £0 | |
| Cash | £0 | |
| Creditors (< 1 year) | £118,332,815 | £8,625,649 |
| Creditors (> 1 year) | £401,477 | |
| Net Current Assets | (£118,332,815) | (£8,625,649) |
| Net Assets | (£118,332,815) | (£976,057) |
| Shareholder Funds | (£118,332,815) | (£976,057) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Confirmation statement with no updates | 6 August 2026 |
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