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Lithium Uk Bidco Limited LONDON

Lithium Uk Bidco Limited is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-11-18, this 4-year-old company is run by 5 directors.
Director Ian C., appointed on 11 July 2023. Director Carl L., appointed on 29 June 2023. Director Stephen S., appointed on 29 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-17 and the due date for the next filing is 2023-12-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lithium Uk Bidco Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12320727
Date of Incorporation Mon, 18th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Ian C.

Position: Director

Appointed: 11 July 2023

Carl L.

Position: Director

Appointed: 29 June 2023

Stephen S.

Position: Director

Appointed: 29 June 2023

Tadas M.

Position: Director

Appointed: 29 June 2023

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 30 July 2020

Fraser P.

Position: Director

Appointed: 09 July 2020

Paul W.

Position: Director

Appointed: 18 November 2019

Resigned: 09 July 2020

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 18 November 2019

Resigned: 30 July 2020

Alexander L.

Position: Director

Appointed: 18 November 2019

Resigned: 11 July 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Peder P. The abovementioned PSC has significiant influence or control over the company,.

Peder P.

Notified on 18 November 2019
Ceased on 9 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 17th November 2023
filed on: 5th, December 2023 		Free Download (3 pages)

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