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LEA BIDCO LIMITED

LEA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15484289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEA BIDCO LIMITED?

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

    Where is LEA BIDCO LIMITED located?

    Registered Office Address
    5 Albany Court Yard
    W1J 0HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for LEA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 23, 2024

    • Capital: GBP 7.970052
    		3 pagesSH01

    Registration of charge 154842890001, created on Apr 23, 2024

    		61 pagesMR01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2024

    Statement of capital on Feb 12, 2024

    • Capital: GBP .000001
    		SH01
    View All Filings

    Who are the officers of LEA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Hugh Alexander
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		United KingdomBritishDirector264352120001
    OAKSHETT, Charles Henry Bowdler
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		United KingdomBritishDirector149935080002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0HF London
    5 Albany Court Yard
    		Feb 12, 2024
    W1J 0HF London
    5 Albany Court Yard
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration NumberOc433175
    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