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LGDN Bidco Limited

LGDN Bidco Limited is an active company incorporated on 24 April 2019 with the registered office located in Welwyn Garden City, Hertfordshire. LGDN Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11961278
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 September 2025
Due by 28 June 2026 (5 months remaining)
Contact
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England
Address changed on 18 Dec 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Director And Ceo • British • Lives in UK • Born in Aug 1966
LGDN Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGDN Topco Limited
Warwick Richard Thresher and Anthony Robert Page are mutual people.
Active
LGDN Midco Limited
Warwick Richard Thresher and Anthony Robert Page are mutual people.
Active
LGDN Finco Limited
Warwick Richard Thresher and Anthony Robert Page are mutual people.
Active
Family First Topco Limited
Warwick Richard Thresher and Anthony Robert Page are mutual people.
Active
Family First Bidco Limited
Warwick Richard Thresher and Anthony Robert Page are mutual people.
Active
Little Garden Day Nurseries Limited
Warwick Richard Thresher is a mutual person.
Active
Play Away Day Nurseries Limited
Warwick Richard Thresher is a mutual person.
Active
Ellingham House Day Nursery Limited
Warwick Richard Thresher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £456K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£132.75M
Decreased by £2.22M (-2%)
Total Liabilities
-£134.84M
Decreased by £2.03M (-1%)
Net Assets
-£2.09M
Decreased by £182K (+10%)
Debt Ratio (%)
102%
Increased by 0.16% (0%)
Latest Activity
Celine Spencer Resigned
1 Month Ago on 24 Nov 2025
Kishan Ravi Yagnish Chotai Resigned
1 Month Ago on 24 Nov 2025
David Lonsdale Resigned
1 Month Ago on 24 Nov 2025
Anthony Robert Page Appointed
4 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Jul 2025
Mrs Celine Johanne Henriksen Spencer Details Changed
6 Months Ago on 27 Jun 2025
Miss Celine Johanne Bugge Henriksen Details Changed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
1 Year Ago on 18 Dec 2024
Lgdn Finco Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Termination of appointment of Celine Spencer as a director on 24 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 24 November 2025
Submitted on 26 Nov 2025
Termination of appointment of David Lonsdale as a director on 24 November 2025
Submitted on 26 Nov 2025
Appointment of Anthony Robert Page as a director on 15 September 2025
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Director's details changed for Mrs Celine Johanne Henriksen Spencer on 27 June 2025
Submitted on 1 Jul 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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