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 - LONDON

This company is listed in the following categories:
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

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