Lacker Bidco Limited

15190918

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 18 JESSOPS RIVERSIDE, SHEFFIELD, S9 2RX

Incorporated 05/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Naveen Wadhera

director · Since 05/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 7 other boards

Pieter Paul V Demyttenaere

director · Since 05/10/2023

INVESTMENT MANAGER

BELGIAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Saransh Sushil Mehta

director · Since 05/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Kunal Pandit

director · Since 05/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Satwinder Singh Sian

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Dr Benjamin William Betts

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Tom Cornwell

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Charles Richard Kenneth Medlock

director · Since 20/05/2026

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Lacker Finco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Reg: 15190833 · Companies House · Limited By Shares

Notified 05/10/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 07/02/2024Registered 08/02/2024