Lhtca Bidco Limited is a private limited company situated at National Exhibition Centre Ltd, National Exhibition Centre, Birmingham B40 1NT. Incorporated on 2018-10-09, this 5-year-old company is run by 4 directors and 1 secretary.
Director Melanie S., appointed on 07 December 2023. Director Miguel G., appointed on 07 December 2023. Director Paul R., appointed on 07 December 2023.
As far as secretaries are concerned, we can mention: Paul E., appointed on 07 May 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | National Exhibition Centre Ltd |
| Office Address2 | National Exhibition Centre |
| Town | Birmingham |
| Post code | B40 1NT |
| Country of origin | United Kingdom |
| Registration Number | 11613159 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 20 May 2022
Position: Secretary
Appointed: 07 May 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lhtca Midco Limited that put Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen S.
| Notified on | 9 October 2018 |
| Nature of control: |
significiant influence or control |
Lhtca Midco Limited
National Exhibition Centre Ltd National Exhibition Centre, Birmingham, West Midlands, B40 1NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11635435 |
| Notified on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/03/03 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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