LITHIUM BECKETTS BIDCO LIMITED
Overview
| Company Name | LITHIUM BECKETTS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14595993 |
| 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 LITHIUM BECKETTS BIDCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LITHIUM BECKETTS BIDCO LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITHIUM BECKETTS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LITHIUM BECKETTS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for LITHIUM BECKETTS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 19 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katie Louise Pritchard as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of LITHIUM BECKETTS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Toby Linton | Director | Bouverie Street EC4Y 8AX London 8 England | England | British | 309746120001 | |||||
| DASWANI, Raju Prem | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 214787330001 | |||||
| PRITCHARD, Katie Louise | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 306223630001 | |||||
| YOUNG, Frederick Harrison Kazuhiko | Director | 6th Floor 3 St. James's Square SW1Y 4JU London Astorg United Kingdom | United Kingdom | British | 302117550001 |
Who are the persons with significant control of LITHIUM BECKETTS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lithium Maggotts Midco Limited | Jan 16, 2023 | St. James's Square SW1Y 4JU London 3 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