LUIGI BIDCO LIMITED
Overview
| Company Name | LUIGI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11012285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUIGI BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUIGI BIDCO LIMITED located?
| Registered Office Address | C1 Endeavour Place Coxbridge Business Park GU10 5EH Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUIGI BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LUIGI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for LUIGI BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dominic Gaynor as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Spence Adair as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 110122850005 in full | 1 pages | MR04 | ||
Satisfaction of charge 110122850006 in full | 1 pages | MR04 | ||
Satisfaction of charge 110122850004 in full | 1 pages | MR04 | ||
Satisfaction of charge 110122850001 in full | 1 pages | MR04 | ||
Satisfaction of charge 110122850007 in full | 1 pages | MR04 | ||
Registration of charge 110122850008, created on May 20, 2025 | 75 pages | MR01 | ||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||
Registration of charge 110122850006, created on Feb 21, 2025 | 27 pages | MR01 | ||
Registration of charge 110122850007, created on Feb 21, 2025 | 68 pages | MR01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Registration of charge 110122850005, created on Oct 16, 2023 | 31 pages | MR01 | ||
Registration of charge 110122850004, created on Oct 17, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Appointment of Mr Symon Anthony Wooldridge as a director on Dec 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Peter Evans as a director on Dec 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Adrian Brayford as a director on Dec 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||
Termination of appointment of Margaret Patricia Delany as a director on Nov 21, 2020 | 1 pages | TM01 | ||
Who are the officers of LUIGI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Gavin Spencer | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | Director | 237738110001 | ||||
| LAWFORD, Jason | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor United Kingdom | United Kingdom | British | Director | 238954080001 | ||||
| TROUP, Alistair Charles Westray | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor United Kingdom | United Kingdom | British | Managing Partner | 238954070003 | ||||
| WILKINSON, Dominic John | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | Accountant | 267706970001 | ||||
| WOOLDRIDGE, Symon Anthony | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | Director | 290618790001 | ||||
| BRAYFORD, Mark Adrian | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | United Kingdom | British | Director | 240011680001 | ||||
| DELANY, Margaret Patricia | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | Director | 64484520003 | ||||
| EVANS, Stephen Peter | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | England | British | Operations Director | 240012030001 | ||||
| GAYNOR, Dominic | Director | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | United Kingdom | British | Director | 163233330001 |
Who are the persons with significant control of LUIGI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luigi Debtco Limited | Oct 13, 2017 | Coxbridge Business Park GU10 5EH Farnham C1 Endeavour Place Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0