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LM BIDCO LIMITED

Company number 13938743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 AP01 Appointment of Mrs Joanna Allen as a director on 30 July 2024
18 Jun 2024 AA Full accounts made up to 30 December 2022
28 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Mike Hedges as a director on 26 February 2024
04 Mar 2024 AP01 Appointment of Mr Nicholas Adam Smith as a director on 13 November 2023
13 Oct 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
11 Sep 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
04 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
09 Jun 2022 MR01 Registration of charge 139387430002, created on 1 June 2022
14 Apr 2022 MR01 Registration of charge 139387430001, created on 7 April 2022
31 Mar 2022 TM01 Termination of appointment of Jean-Phillipe Pierre Paul Barade as a director on 29 March 2022
30 Mar 2022 TM01 Termination of appointment of Tolga Cihat Sengel as a director on 29 March 2022
30 Mar 2022 AP01 Appointment of Mr Mike Hedges as a director on 29 March 2022
30 Mar 2022 AD01 Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 6a Willen Field Road London NW10 7AQ on 30 March 2022
30 Mar 2022 AP01 Appointment of Ms Vivien Ai Ai Wong as a director on 29 March 2022
24 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-24
  • GBP 1