LMUK BIDCO LIMITED - SOUTHALL


Company Profile Company Filings

Overview

LMUK BIDCO LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
LMUK BIDCO LIMITED was incorporated less than a year ago on 20/10/2023 and has the registered number: 15224769. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/07/2025.

LMUK BIDCO LIMITED - SOUTHALL

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 20/07/2025

Registered Office

149 BRENT ROAD
SOUTHALL
MIDDLESEX
UB2 5LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANTHEA SIEW LIAN CHIA Jan 1979 British Director 2023-11-30 CURRENT
MR THIERRY CACALY May 1971 British Director 2023-11-30 CURRENT
MR LAURENT EMILE MARCEAU MENISSEZ Jun 1966 French Director 2023-10-20 UNTIL 2023-11-30 RESIGNED
MR MICHEL PIZZUTI Sep 1956 French Director 2023-10-20 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurent Emile Marceau Menissez 2023-10-20 6/1966 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELICE DE FRANCE LIMITED SOUTHALL Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ARYZTA BAKERIES UK LTD DUNSTABLE UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TSC & CO LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOULANGERIES DE FRANCE LIMITED LIVERPOOL Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MEDIACOUNT LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
MANTINGA RETAIL LIMITED LIVERPOOL Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ARYZTA UK HOLDINGS I LIMITED DUNSTABLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DDF HOLDINGS LIMITED SOUTHALL UNITED KINGDOM Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
55 ARGYLE LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ARYZTA UK HOLDINGS LIMITED BELFAST UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CUISINE DE FRANCE (UK) LIMITED BELFAST Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELICE DE FRANCE LIMITED SOUTHALL Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PARCEL NETWORK LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation
ONE STOP BUILDERS MERCHANTS LIMITED SOUTHALL Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
PNL LOGISTICS LTD SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
GB GASES (LONDON) LTD SOUTHALL ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SDD EXPRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
DDF HOLDINGS LIMITED SOUTHALL UNITED KINGDOM Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
SERAPHIC 13 LTD SOUTHALL ENGLAND Active DORMANT 49410 - Freight transport by road