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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 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
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Contact Update Details
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Anthony Robert Page
Director • Director • British • Lives in UK • Born in Aug 1966 • Director And Ceo
Kishan Ravi Yagnish Chotai
Director • British • Lives in UK • Born in Oct 1990
Warwick Richard Thresher
Director • British • Lives in England • Born in Apr 1974
David Lonsdale
Director • British • Lives in UK • Born in Sep 1977
Celine Spencer
Director • British • Lives in UK • Born in Sep 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGDN Topco Limited
Kishan Ravi Yagnish Chotai, Celine Spencer, and 3 more are mutual people.
Active
LGDN Midco Limited
Kishan Ravi Yagnish Chotai, Celine Spencer, and 3 more are mutual people.
Active
LGDN Finco Limited
Kishan Ravi Yagnish Chotai, Celine Spencer, and 3 more are mutual people.
Active
Family First Topco Limited
Warwick Richard Thresher, Kishan Ravi Yagnish Chotai, and 3 more are mutual people.
Active
Family First Bidco Limited
Warwick Richard Thresher, Kishan Ravi Yagnish Chotai, and 2 more are mutual people.
Active
Bluebird Topco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Bluebird Midco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
Bluebird Finco Limited
Kishan Ravi Yagnish Chotai and Celine Spencer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Anthony Robert Page Appointed
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Mrs Celine Johanne Henriksen Spencer Details Changed
4 Months Ago on 27 Jun 2025
Miss Celine Johanne Bugge Henriksen Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
10 Months Ago on 18 Dec 2024
Inspection Address Changed
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Miss Celine Johanne Bugge Henriksen Appointed
1 Year 6 Months Ago on 29 Apr 2024
Lgdn Finco Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
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
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Lgdn Finco Limited as a person with significant control on 11 October 2022
Submitted on 24 Mar 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 18 Dec 2024
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Repayment History
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