LAMED BIDCO LIMITED
Overview
| Company Name | LAMED BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13293562 |
| 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 LAMED BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAMED BIDCO LIMITED located?
| Registered Office Address | 50 Hans Crescent Fifth Floor (West) SW1X 0LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMED BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LAMED BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for LAMED BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||
Registered office address changed from 2 Park Street 1st Floor London W1K 2HX England to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on Nov 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||
Appointment of Mr Peter Demmery Haden as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Joy Lynch as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antony Simon Levinson as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul David Daccus as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 132935620004 in full | 4 pages | MR04 | ||
Satisfaction of charge 132935620002 in full | 4 pages | MR04 | ||
Satisfaction of charge 132935620001 in full | 4 pages | MR04 | ||
Satisfaction of charge 132935620003 in full | 4 pages | MR04 | ||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||
Registration of charge 132935620007, created on Jun 12, 2024 | 42 pages | MR01 | ||
Registration of charge 132935620006, created on Jun 12, 2024 | 58 pages | MR01 | ||
Registration of charge 132935620005, created on Jun 12, 2024 | 69 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Apr 29, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Who are the officers of LAMED BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADEN, Peter Demmery | Director | Hans Crescent Fifth Floor (West) SW1X 0LZ London 50 United Kingdom | England | British | 160246920001 | |||||
| LYNCH, Alexandra Joy | Director | Hans Crescent Fifth Floor (West) SW1X 0LZ London 50 United Kingdom | England | British | 289189150001 | |||||
| DACCUS, Paul David | Director | Park Street 1st Floor W1K 2HX London 2 England | United Kingdom | British | 149083960001 | |||||
| LEVINSON, Antony Simon | Director | Park Street 1st Floor W1K 2HX London 2 England | England | British | 116894040004 |
Who are the persons with significant control of LAMED BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lamed Midco Limited | Mar 26, 2021 | Park Street 1st Floor W1K 2HX London 2 England | No | ||||||||||
| |||||||||||||
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