Lead Bidco Limited LONDON


Lead Bidco Limited is a private limited company registered at 2 Park Street, 1St Floor, London W1K 2HX. Incorporated on 2022-06-30, this 1-year-old company is run by 2 directors.
Director Antony L., appointed on 12 August 2022. Director Paul D., appointed on 12 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2022-08-12 and their previous name was Aghoco 2194 Limited.
The last confirmation statement was sent on 2023-08-15 and the date for the subsequent filing is 2024-08-29.

Lead Bidco Limited Address / Contact

Office Address 2 Park Street
Office Address2 1st Floor
Town London
Post code W1K 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14205134
Date of Incorporation Thu, 30th Jun 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 2 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Antony L.

Position: Director

Appointed: 12 August 2022

Paul D.

Position: Director

Appointed: 12 August 2022

A G Secretarial Limited

Position: Corporate Director

Appointed: 30 June 2022

Resigned: 12 August 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2022

Resigned: 12 August 2022

Roger H.

Position: Director

Appointed: 30 June 2022

Resigned: 12 August 2022

Inhoco Formations Limited

Position: Corporate Director

Appointed: 30 June 2022

Resigned: 12 August 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Lamed Topco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Lamed Topco Limited

2 Park Street, 1st Floor, London, England, W1K 2HX, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 13283283
Notified on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02598228
Notified on 30 June 2022
Ceased on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2194 August 12, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-15
filed on: 19th, September 2023
Free Download (4 pages)

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