Leo Bidco Limited

16819159

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

IRENE HOUSE MAIDSTONE ROAD, SIDCUP, DA14 5AE

Incorporated 29/10/2025

Compliance

Next accounts due

13/01/2027

On track

Confirmation statement

Last: 13/10/2026

Due 27/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard John Chitty

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Nicol Roderick Peter Fraser

director · Since 06/03/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Tom Jervis

director · Since 06/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr David Alan Moore

director · Since 06/03/2026

BRITISH · ENGLAND

Also on 9 other boards

Mr John William Powell

director · Since 06/03/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Mark West

director · Since 18/03/2026

BRITISH · ENGLAND

Also on 13 other boards

Persons with Significant Control

Leo Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16819011 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 06/03/2026Registered 06/03/2026

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE GUARANTE

Created 06/03/2026Registered 06/03/2026