Llg Bidco Limited

General information

Name:

Llg Bidco Ltd

Office Address:

7 Albemarle Street W1S 4HQ London

Number: 12012075

Incorporation date: 2019-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Llg Bidco Limited with Companies House Reg No. 12012075 has been in this business field for 5 years. The Private Limited Company can be reached at 7 Albemarle Street, in London and its postal code is W1S 4HQ. This enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. The latest financial reports detail the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-05-21.

In the firm, a variety of director's duties have so far been fulfilled by Christopher M., Yun B., Yang Z. and 2 other directors who might be found below. Within the group of these five executives, Colin M. has managed firm for the longest time, having been a member of company's Management Board for 5 years.

The companies with significant control over this firm are as follows: Llg Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4HQ.

Company staff

Christopher M.

Role: Director

Appointed: 09 January 2024

Latest update: 27 February 2024

Yun B.

Role: Director

Appointed: 11 January 2022

Latest update: 27 February 2024

Yang Z.

Role: Director

Appointed: 11 January 2022

Latest update: 27 February 2024

Zun W.

Role: Director

Appointed: 28 April 2020

Latest update: 27 February 2024

Colin M.

Role: Director

Appointed: 06 June 2019

Latest update: 27 February 2024

People with significant control

Llg Topco Limited
Address: 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Notified on 22 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2024/01/09. (AP01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode