LM BIDCO LIMITED
Overview
| Company Name | LM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13938743 |
| 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 LM BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LM BIDCO LIMITED located?
| Registered Office Address | 6a Willen Field Road NW10 7AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LM BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for LM BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for LM BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 27, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 29, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Joanna Allen as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mike Hedges as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Adam Smith as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 139387430002, created on Jun 01, 2022 | 61 pages | MR01 | ||||||||||
Registration of charge 139387430001, created on Apr 07, 2022 | 61 pages | MR01 | ||||||||||
Termination of appointment of Jean-Phillipe Pierre Paul Barade as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tolga Cihat Sengel as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mike Hedges as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 6a Willen Field Road London NW10 7AQ on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ms Vivien Ai Ai Wong as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Joanna | Director | Willen Field Road NW10 7AQ London 6a England | England | British | 325679730001 | |||||
| SMITH, Nicholas Adam | Director | Willen Field Road NW10 7AQ London 6a England | England | British | 218444080001 | |||||
| WONG, Vivien Ai Ai | Director | Willen Field Road NW10 7AQ London 6a England | England | British | 121626530003 | |||||
| BARADE, Jean-Phillipe Pierre Paul | Director | Willen Field Road NW10 7AQ London 6a England | United Kingdom | French | 292866410001 | |||||
| HEDGES, Mike | Director | Willen Field Road NW10 7AQ London 6a England | England | British | 223707900001 | |||||
| SENGEL, Tolga Cihat | Director | Willen Field Road NW10 7AQ London 6a England | United Kingdom | British | 292866400001 |
What are the latest statements on persons with significant control for LM BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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