LMUK BIDCO LIMITED

LMUK BIDCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LMUK BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15224769
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LMUK BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LMUK BIDCO LIMITED located?

Registered Office Address	149 Brent Road UB2 5LJ Southall Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for LMUK BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for LMUK BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for LMUK BIDCO LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2026

legacy

RP01PSC01

Mar 10, 2026

Cessation of Lm-Ddf Sas as a person with significant control on Nov 23, 2023

PSC07

Mar 10, 2026

Notification of Laurent Emile Marceau Menissez as a person with significant control on Nov 23, 2023

PSC01

Annotations
Date	Annotation
Apr 10, 2026	Replaced A replacement PSC01 was registered 10/04/2026 as the original contained an error

Oct 22, 2025

Confirmation statement made on Oct 19, 2025 with no updates

CS01

Jul 11, 2025

Full accounts made up to Dec 28, 2024

AA

Oct 28, 2024

Confirmation statement made on Oct 19, 2024 with updates

CS01

Sep 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval and ratification of authorities 15/07/2024	RES13

Feb 16, 2024

Notification of Lm-Ddf Sas as a person with significant control on Nov 22, 2023

PSC02

Feb 16, 2024

Cessation of Laurent Emile Marceau Menissez as a person with significant control on Nov 22, 2023

PSC07

Dec 20, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2023

Registration of charge 152247690001, created on Nov 30, 2023

MR01

Dec 10, 2023

Memorandum and Articles of Association

MA

Dec 01, 2023

Statement of capital following an allotment of shares on Nov 30, 2023

Capital: GBP 18,150,000

SH01

Dec 01, 2023

Appointment of Ms Anthea Siew Lian Chia as a director on Nov 30, 2023

AP01

Dec 01, 2023

Appointment of Thierry Cacaly as a director on Nov 30, 2023

AP01

Dec 01, 2023

Termination of appointment of Michel Pizzuti as a director on Nov 30, 2023

TM01

Dec 01, 2023

Termination of appointment of Laurent Emile Marceau Menissez as a director on Nov 30, 2023

TM01

Dec 01, 2023

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

AA01

Dec 01, 2023

Registered office address changed from , C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, London, EC2N 4BQ, United Kingdom to 149 Brent Road Southall Middlesex UB2 5LJ on Dec 01, 2023

AD01

Oct 20, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2023	Statement of capital on Oct 20, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of LMUK BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CACALY, Thierry Brent Road UB2 5LJ Southall 149 Middlesex England	Nov 30, 2023		Director	Brent Road UB2 5LJ Southall 149 Middlesex England		England	French	1971-5		108661600001
CHIA, Anthea Siew Lian Brent Road UB2 5LJ Southall 149 Middlesex England	Nov 30, 2023		Director	Brent Road UB2 5LJ Southall 149 Middlesex England		England	British	1979-1		263601970001
MENISSEZ, Laurent Emile Marceau Brent Road UB2 5LJ Southall 149 Middlesex England	Oct 20, 2023	Nov 30, 2023	Director	Brent Road UB2 5LJ Southall 149 Middlesex England		Belgium	French	1966-6		304392210001
PIZZUTI, Michel Brent Road UB2 5LJ Southall 149 Middlesex England	Oct 20, 2023	Nov 30, 2023	Director	Brent Road UB2 5LJ Southall 149 Middlesex England		France	French	1956-9		314947300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMUK BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Laurent Emile Marceau Menissez

Nov 23, 2023

Brent Road

UB2 5LJ Southall

149

Middlesex

England

No

Nationality: French

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lm-Ddf Sas

Nov 22, 2023

Rue De La République

59750 Feignies

France

60

France

Yes

Legal Form	Private Company Limited By Shares
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	980 953 616 R.C.S. Valenciennes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Laurent Emile Marceau Menissez

Oct 20, 2023

Brent Road

UB2 5LJ Southall

149

Middlesex

England

Yes

Nationality: French

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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