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Lir Bidco Limited

17083461

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF
Incorporated 10/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Herman Jan Deetman

director · Since 10/03/2026

DUTCH · UNITED KINGDOM · Age 58

Mr Lee James Crossingham

director · Since 10/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 38

Mr Nicolas Pierre-Louis Gouriou

director · Since 10/03/2026

FRENCH · UNITED KINGDOM · Age 35

Lee James Crossingham

director · Since 10/03/2026

Australian · United Kingdom · Age 38

Herman Jan Deetman

director · Since 10/03/2026

Dutch · United Kingdom · Age 58

Nicolas Pierre-Louis Gouriou

director · Since 10/03/2026

French · United Kingdom · Age 35

Persons with Significant Control

Lir Topco Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 85 Great Portland Street, London, W1W 7LT

Notified 10/03/2026

Change History

address line1Fifth Floor
2026-08-03

First Floor

postcodeW1W 5PF
2026-08-03

W1W 7LT

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1First Floor
2026-04-30

FIRST FLOOR

post townLondon
2026-04-30

LONDON

Filing History6 filings

Director details changed

change person director company with change date

16/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20261 page · PDF
Director details changed

change person director company with change date

16/07/20262 pages · PDF
Director details changed

change person director company with change date

16/07/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20261 page · PDF
Incorporated

incorporation company

10/03/202654 pages · PDF