LGDN BIDCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

LGDN BIDCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
LGDN BIDCO LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/12/2023.

LGDN BIDCO LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2021 21/12/2023

Registered Office

SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK THRESHER Apr 1974 British Director 2021-11-09 CURRENT
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2021-09-06 CURRENT
KISHAN CHOTAI Oct 1990 British Director 2022-12-01 CURRENT
MR CRAIG DAVID GRANT Mar 1969 British Director 2019-10-01 UNTIL 2023-08-15 RESIGNED
MR OLIVER MARK HUMPHRIES Nov 1979 British Director 2021-11-09 UNTIL 2023-09-01 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2019-06-03 UNTIL 2022-12-01 RESIGNED
MR JAMIE ALEXANDER ROSS Jan 1972 British Director 2019-06-03 UNTIL 2019-10-10 RESIGNED
CHRISTIAN AMAR DUBE May 1988 British Director 2019-04-24 UNTIL 2021-09-06 RESIGNED
MR KISHAN RAVI YAGNISH CHOTAI Oct 1990 British Director 2019-04-24 UNTIL 2020-05-27 RESIGNED
MR JAMES WILLIAM JOSEPH BAKEWELL Oct 1982 British Director 2019-05-16 UNTIL 2021-10-27 RESIGNED
MR GREG WALSH Oct 1992 British Director 2021-11-09 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgdn Finco Limited 2019-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SWEET CRED LIMITED SUTTON Dissolved... FULL 1584 - Manufacture cocoa, chocolate, confectionery
OAKLANDS MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEAD START (ENFIELD) LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CANDU ENTERTAINMENT LIMITED BIRMINGHAM ... FULL 5225 - Retail alcoholic & other beverages
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SWEET CRED HOLDINGS LIMITED SUTTON Dissolved... FULL 7415 - Holding Companies including Head Offices
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VOLANTE MANAGEMENT SERVICES LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
TOUCH PROPERTY LTD SHIPSTON-ON-STOUR Dissolved... DORMANT 47250 - Retail sale of beverages in specialised stores
LIGHTNING BARS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
TOUCH SOUTH LTD SHIPSTON-ON-S ENGLAND Dissolved... NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
TOUCH CENTRAL LTD STROUD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
TOUCH NORTH LTD SHIPSTON-ON-S ENGLAND Dissolved... NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
HOUDINI INNS AND PUBS II LTD DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
VP WIGAN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
HOUDINI INNS AND PUBS LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
OAKLANDS EMPLOYMENT SERVICES LTD BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LGDN Bidco Limited - Period Ending 2020-09-30 2021-04-20 30-09-2020 £170,541 Cash £-321,306 equity

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