Menna Overview
Here’s a quick overview of LMUK BIDCO LIMITED 👀 — a Southall, Middlesex based business that started in 2023.
LMUK BIDCO LIMITED
- Company statusactive
- Company No15224769
- Age3 years 1 month Incorporated 20 October 2023
- Officers2
Address
149 Brent Road, Southall, Middlesex, UB2 5LJ, England
LMUK BIDCO LIMITED is an active company incorporated on 20 October 2023 and based in Southall, Middlesex, England. The company was registered 3 years ago.
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- 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
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 16 Sep 2026
Legacy
7 Months Ago on 10 Apr 2026
Cessation Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Resolution
2 Years Ago on 06 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Capital Allotment Shares
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Incorporation Company
3 Years Ago on 20 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CACALY, Thierry | director | May 1971 | 30 Nov 2023 |
| CHIA, Anthea Siew Lian | director | Jan 1979 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurent Emile Marceau Menissez | Jun 1966 | 23 Nov 2023 |
| Lm-Ddf Sas | 22 Nov 2023 | |
| Mr Laurent Emile Marceau Menissez | Jun 1966 | 20 Oct 2023 |
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CACALY, Thierry are mutual persons.
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CACALY, Thierry are mutual persons.
CACALY, Thierry are mutual persons.
MENISSEZ, Laurent Emile Marceau are mutual persons.
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CHIA, Anthea Siew Lian are mutual persons.
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Here’s a quick overview of LMUK BIDCO LIMITED 👀 — a Southall, Middlesex based business that started in 2023.