LITHIUM UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LITHIUM UK BIDCO LIMITED
COMPANY NUMBER
12320727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Carl Anthony Leaver (923822741) has left the board |
| 11/11/2024 | Stephen John Shurrock (917014670) has left the board |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITHIUM UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITHIUM UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITHIUM UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Carl Anthony Leaver (923822741) has left the board |
| 11/11/2024 | Stephen John Shurrock (917014670) has left the board |
| 07/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Alexander Leicester (916076048) has left the board |
| 28/09/2023 | New Board Member Ian James Cash (914857819) Appointed |
| 28/07/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Carl Anthony Leaver (923822741) Appointed |
| 06/07/2023 | New Board Member Tadas Malinaukas (931087702) Appointed |
| 06/07/2023 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/04/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 13/04/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928188138) Appointed |
| 13/04/2021 | Change in Reg. Office |
| 03/08/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 16/07/2020 | Paul Justin Windsor (921043091) has left the board |
| 16/07/2020 | New Board Member Fraser James Pearce (926851755) Appointed |
| 07/02/2020 | Alexander Leicester (926448494) has left the board |
| 07/02/2020 | New Board Member Alexander Leicester (916076048) Appointed |
| 24/01/2020 | Paul Justin Windsor (926448495) has left the board |
| 24/01/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 27/11/2019 | VISTRA COSEC LIMITED (926448493) has left the board |
| 27/11/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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