LSF12 DONNELLY UK BIDCO, LIMITED
Overview
| Company Name | LSF12 DONNELLY UK BIDCO, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14938237 |
| 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 LSF12 DONNELLY UK BIDCO, LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LSF12 DONNELLY UK BIDCO, LIMITED located?
| Registered Office Address | Ringwood Road Bournemouth BH11 9LH Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSF12 DONNELLY UK BIDCO, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LSF12 DONNELLY UK BIDCO, LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for LSF12 DONNELLY UK BIDCO, LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Davies as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of John William Borrows as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Peter David White as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 7-10 Chandos Street, London, W1G 9DQ, England to Ringwood Road Bournemouth Dorset BH11 9LH on Mar 24, 2025 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Sarah Suzanne Godden as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amelia Murillo as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Simon Davies as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Amelia Murillo as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Suzanne Godden as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rafael Antonio Colorado as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Ivan Pasalic as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 149382370001, created on Oct 02, 2023 | 30 pages | MR01 | ||||||||||||||
Registration of charge 149382370002, created on Oct 02, 2023 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LSF12 DONNELLY UK BIDCO, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORROWS, John William | Director | Bournemouth BH11 9LH Dorset Ringwood Road United Kingdom | United Kingdom | British | 334019120001 | |||||
| WHITE, Peter David | Director | Bournemouth BH11 9LH Dorset Ringwood Road United Kingdom | United States | American | 334018150001 | |||||
| COLORADO, Rafael Antonio | Director | North Haskell Avenue Suite 1800 75214 Dallas 2711 Texas United States | United States | American | 310189270001 | |||||
| DAVIES, Simon | Director | Chandos Street W1G 9DQ London 7-10 England United Kingdom | United Kingdom | British | 315082910001 | |||||
| GODDEN, Sarah Suzanne | Director | Chandos Street W1G 9DQ London 7-10 United Kingdom | United Kingdom | British | 315082320001 | |||||
| MURILLO, Amelia | Director | Chandos Street W1G 9DQ London 7-10 England | United States | American | 315082670001 | |||||
| PASALIC, Paul Ivan | Director | Chandos Street W1G 9DQ London 7-10 England | England | British | 310189290001 |
What are the latest statements on persons with significant control for LSF12 DONNELLY UK BIDCO, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2023 | 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