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Loire UK Bidco Limited

Loire UK Bidco Limited is an active company incorporated on 14 November 2019 with the registered office located in Guildford, Surrey. Loire UK Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12315743
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Lgc Queens Road Teddington TW11 0LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1968
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Director • Executive • British • Lives in UK • Born in May 1979
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Group Financial Controller • French • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
Loire UK Midco 1 Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
Loire UK Midco 2 Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
LGC Science Group Holdings Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
Loire Nominee Limited
Euan Ralph Herbert O'Sullivan, Vivid Sehgal, and 1 more are mutual people.
Active
LGC (Holdings) Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
LGC Group Holdings Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
LGC Investments Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £850K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.5B
Decreased by £19.98M (-1%)
Total Liabilities
-£2.95B
Increased by £94.66M (+3%)
Net Assets
£546.82M
Decreased by £114.64M (-17%)
Debt Ratio (%)
84%
Increased by 3.17% (+4%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Euan Ralph Herbert O'sullivan Resigned
9 Months Ago on 31 Jan 2025
Mr Alexandre Thieffry Appointed
9 Months Ago on 17 Jan 2025
Ms Helen Ruth Watson Appointed
9 Months Ago on 17 Jan 2025
Marcus Kaeller Details Changed
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Lucy Richards Resigned
1 Year 1 Month Ago on 17 Sep 2024
Marcus Kaeller Appointed
1 Year 5 Months Ago on 3 Jun 2024
Vivid Sehgal Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Registered office address changed from Lgc Queens Road Teddington TW11 0LY England to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Marcus Kaeller on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Alexandre Thieffry as a director on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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