LEAD BIDCO LIMITED
Overview
| Company Name | LEAD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14205134 |
| 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 LEAD BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEAD BIDCO LIMITED located?
| Registered Office Address | 50 Hans Crescent Fifth Floor (West) SW1X 0LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAD BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2194 LIMITED | Jun 30, 2022 | Jun 30, 2022 |
What are the latest accounts for LEAD BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LEAD BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for LEAD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Mar 25, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 142051340002 in full | 4 pages | MR04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 2 Park Street 1st Floor London England W1K 2HX England to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on Nov 21, 2025 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Peter Demmery Haden as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 142051340001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 142051340002, created on Jun 12, 2024 | 69 pages | MR01 | ||||||||||||||
Who are the officers of LEAD 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 | United Kingdom | British | 160246920001 | |||||||||
| LYNCH, Alexandra Joy | Director | Hans Crescent Fifth Floor (West) SW1X 0LZ London 50 United Kingdom | England | British | 289189150001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| DACCUS, Paul David | Director | Park Street 1st Floor W1K 2HX London 2 England England | England | British | 270264660001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| LEVINSON, Antony Simon | Director | Park Street 1st Floor W1K 2HX London 2 England England | England | British | 116894040004 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 265085650001 |
Who are the persons with significant control of LEAD BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lamed Bidco Limited | May 21, 2024 | Park Street W1K 2HX London 2 Park Street, England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lamed Topco Limited | Aug 15, 2022 | Park Street 1st Floor W1K 2HX London 2 England England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jun 30, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
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