LITHIUM UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LITHIUM UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITHIUM UK BIDCO LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320727. The accounts status is GROUP and accounts are next due on 30/09/2024.
LITHIUM UK BIDCO LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320727. The accounts status is GROUP and accounts are next due on 30/09/2024.
LITHIUM UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-07-30 | CURRENT | ||
MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2023-06-29 | CURRENT |
MR FRASER JAMES PEARCE | Aug 1968 | British | Director | 2020-07-09 | CURRENT |
MR TADAS MALINAUKAS | May 1991 | Lithuanian | Director | 2023-06-29 | CURRENT |
MR CARL ANTHONY LEAVER | Mar 1968 | British | Director | 2023-06-29 | CURRENT |
MR IAN JAMES CASH | Oct 1967 | British | Director | 2023-07-11 | CURRENT |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2019-11-18 UNTIL 2020-07-09 | RESIGNED |
ALEXANDER LEICESTER | Sep 1979 | British | Director | 2019-11-18 UNTIL 2023-07-11 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2019-11-18 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peder Erik Prahl | 2019-11-18 - 2020-01-09 | 11/1964 | Stockholm | Significant influence or control |