co
Corporate
Observer
Homepage
Data
Great Britain
Company
LMUK BIDCO LIMITED
Filings

LMUK BIDCO LIMITED: Filings

    • Overview

    Company NameLMUK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15224769
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LMUK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

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

    		1 pagesPSC07

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

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 10, 2026Replaced A replacement PSC01 was registered 10/04/2026 as the original contained an error

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2024

    		25 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval and ratification of authorities 15/07/2024
    		RES13

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 152247690001, created on Nov 30, 2023

    		25 pagesMR01

    Memorandum and Articles of Association

    		34 pagesMA

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

    • Capital: GBP 18,150,000
    		3 pagesSH01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesAA01

    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

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    		SH01

    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