LGDN Topco Limited

Active11960895 Private limited company

Incorporated: 24 April 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Anthony Robert Page
Warwick Richard Thresher
Owned by: Family First Topco Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Filing status

Accounts due: 28 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Page, Anthony Robert

Director · Appointed 15 September 2025

Also at Family First Topco Limited, Family First Bidco Limited, LGDN Finco Limited · more companies

British

Born August 1966 (60)

Thresher, Warwick Richard

Director · Appointed 9 November 2021

Also at Ellingham House Day Nursery Limited, Lakehouse Nurseries Ltd, MH Property Holdings Ltd · more companies

British

Born April 1974 (52)

Officer history (11 former)

24 November 2025

Resigned Spencer, Celine as Director

24 November 2025

Resigned Chotai, Kishan as Director

24 November 2025

Resigned Lonsdale, David as Director

15 September 2025

Appointed Page, Anthony Robert as Director

29 April 2024

Appointed Spencer, Celine as Director

1 September 2023

Resigned Humphries, Oliver Mark as Director

15 August 2023

Resigned Grant, Craig David as Director

20 June 2023

Resigned Walsh, Gregory as Director

1 December 2022

Appointed Chotai, Kishan as Director

1 December 2022

Resigned Morris, Andrew Terry as Director

9 November 2021

Appointed Humphries, Oliver Mark as Director

9 November 2021

Appointed Walsh, Gregory as Director

9 November 2021

Appointed Thresher, Warwick Richard as Director

27 October 2021

Resigned Bakewell, James William Joseph as Director

6 September 2021

Appointed Lonsdale, David as Director

6 September 2021

Resigned Dube, Christian Amar as Director

16 April 2021

Appointed Grant, Craig David as Director

27 May 2020

Resigned Chotai, Kishan Ravi Yagnish as Director

10 October 2019

Resigned Ross, Jamie Alexander as Director

3 June 2019

Appointed Morris, Andrew Terry as Director

3 June 2019

Appointed Ross, Jamie Alexander as Director

16 May 2019

Appointed Bakewell, James William Joseph as Director

24 April 2019

Appointed Chotai, Kishan Ravi Yagnish as Director

24 April 2019

Appointed Dube, Christian Amar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Family First Topco Limited

Corporate entity · Notified 1 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 14452930

Holdings 1

Companies where LGDN Topco Limited is registered as a person with significant control

LGDN Midco Limited

Owns 75–100% of shares

Active

Former controllers (2)

1 December 2022

Ceased August Equity LLP — Has significant influence or control

1 December 2022

Ceased August Equity Partners IV General Partner LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 July 2026	Other filing
12 July 2026	Other filing
12 July 2026	Audit exemption subsidiary accounts	30 September 2025
12 July 2026	Accounts filing
15 May 2026	Register inspection address has been changed