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Lead Bidco Limited
14205134
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
50 HANS CRESCENT, LONDON, SW1X 0LZ
Incorporated 30/06/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Demmery Haden
director · Since 24/07/2024
CEO
BRITISH · UNITED KINGDOM · Age 52
Also on 23 other boards
Ms Alexandra Joy Lynch
director · Since 24/07/2024
CFO
BRITISH · ENGLAND · Age 42
Also on 21 other boards
Persons with Significant Control
Lamed Bidco Limited
75–100% shares
75–100% votes
Appoint directors
2 Park Street,, Park Street, London, W1K 2HX
Reg: 13293562 · Companies House · Private Limited Company
Notified 21/05/2024
Former PSCs
Inhoco Formations Limited
Ceased 15/08/2022
Lamed Topco Limited
Ceased 21/05/2024
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
Created 12/06/2024Registered 13/06/2024Satisfied 04/03/2026
Charge
satisfied
LAMED TOPCO LIMITED
Created 30/11/2022Registered 01/12/2022Satisfied 29/06/2024