LCAP BIDCO LIMITED
Overview
| Company Name | LCAP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15247040 |
| 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 LCAP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LCAP BIDCO LIMITED located?
| Registered Office Address | Savoy Hill House 7-10 Savoy Hill WC2R 0BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCAP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LCAP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for LCAP BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Samuel Robberts on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graham Roadnight on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on Nov 06, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Lcap Topco Limited as a person with significant control on Sep 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Catherine Elizabeth Saunderson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lee James Colliss as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas John Cassidy as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Catherine Elizabeth Saunderson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Graham Roadnight as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee James Colliss as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Thomas John Cassidy as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Appointment of Samuel Robberts as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 152470400001, created on Nov 23, 2023 | 48 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LCAP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | W1D 3QR London 25a Soho Square | United Kingdom | Italian | 315304170001 | |||||
| ROADNIGHT, Graham | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 264519760001 | |||||
| ROBBERTS, Samuel | Director | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House United Kingdom | England | British | 316934440001 | |||||
| TAHIR, Mohammed Belal | Director | W1D 3QR London 25a Soho Square | England | British | 315304160001 | |||||
| CASSIDY, Thomas John | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 264519770001 | |||||
| COLLISS, Lee James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 94112730001 | |||||
| SAUNDERSON, Catherine Elizabeth | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 323791710001 |
Who are the persons with significant control of LCAP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcap Topco Limited | Oct 30, 2023 | 7-10 Savoy Hill WC2R 0BU London Savoy Hill House 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