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
  • Age6 years 8 months 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

1 Year Ago on 05 Feb 2025

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Gazette Notice Compulsory

1 Year Ago on 04 Feb 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 03 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 29 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Nov 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Sep 2023

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Resolution

3 Years Ago on 28 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 24 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 20 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 02 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 08 Sep 2021

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Confirmation Statement With Updates

4 Years Ago on 18 Aug 2021

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 09 Apr 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Apr 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 28 Sep 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 30 Jul 2020

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GEN II SERVICES (UK) LIMITEDcorporate secretary 30 Jul 2020
CASH, Ian Jamesdirector Oct 196711 Jul 2023
MALINAUKAS, Tadasdirector May 199129 Jun 2023
PEARCE, Fraser Jamesdirector Aug 196809 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peder Erik Prahl Nov 196418 Nov 2019

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