Lite Bidco Limited LONDON


Lite Bidco Limited is a private limited company that can be found at 10 Ledbury Mews North, London W11 2AF. Incorporated on 2023-03-13, this 1-year-old company is run by 3 directors.
Director Adrian R., appointed on 29 September 2023. Director Damon B., appointed on 29 September 2023. Director Nilesh S., appointed on 29 September 2023.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).

Lite Bidco Limited Address / Contact

Office Address 10 Ledbury Mews North
Town London
Post code W11 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14724712
Date of Incorporation Mon, 13th Mar 2023
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age one year old
Account next due date Fri, 13th Dec 2024 (218 days left)
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)

Company staff

Adrian R.

Position: Director

Appointed: 29 September 2023

Damon B.

Position: Director

Appointed: 29 September 2023

Nilesh S.

Position: Director

Appointed: 29 September 2023

Carl H.

Position: Director

Appointed: 13 March 2023

Resigned: 29 September 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Lite Midco 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lite Midco 2 Limited

10 Ledbury Mews North, London, W11 2AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14724461
Notified on 13 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
filed on: 16th, April 2024
Free Download (1 page)

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