Menna Overview
Here’s a quick overview of LITHIUM UK BIDCO LIMITED 👀 — a London based business that started in 2019.
LITHIUM UK BIDCO LIMITED
- Company statusactive
- Company No12320727
- Age7 years Incorporated 18 November 2019
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
LITHIUM UK BIDCO LIMITED is an active company incorporated on 18 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 20 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 17 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 17 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 17 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 17 Sep 2026
Accounts With Accounts Type Full
10 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 04 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Resolution
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 30 Jul 2020 | |
| CASH, Ian James | director | Oct 1967 | 11 Jul 2023 |
| MALINAUKAS, Tadas | director | May 1991 | 29 Jun 2023 |
| PEARCE, Fraser James | director | Aug 1968 | 09 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peder Erik Prahl | Nov 1964 | 18 Nov 2019 |
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Here’s a quick overview of LITHIUM UK BIDCO LIMITED 👀 — a London based business that started in 2019.