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Leia Bidco Ltd
13698658
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O OMLET LTD, BANBURY, OX16 5HX
Incorporated 22/10/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr James George Tuthill
director · Since 22/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
Mr Simon George Nicholls
director · Since 02/11/2021
DESIGNER
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Mr Johannes Alexander Paulus Paul
director · Since 02/11/2021
DESIGN ENGINEER
GERMAN · ENGLAND · Age 47
Also on 6 other boards
Mr William Windham
director · Since 02/11/2021
DESIGNER
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Persons with Significant Control
Leia Topco Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Omlet Ltd, The Old Malt House, Banbury, OX16 5HX
Reg: 13696483 · Companies House · Corporate
Notified 22/10/2021
Charges3 outstanding
Charge
outstanding
PIPER PE LLP (AS SECURITY TRUSTEE)
Created 13/11/2021Registered 15/11/2021
Charge
outstanding
JAMES TUTHILL
Created 13/11/2021Registered 15/11/2021
Charge
outstanding
JAMES TUTHILL
Created 13/11/2021Registered 15/11/2021