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Lithium UK Bidco Limited
Lithium UK Bidco Limited is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Lithium UK Bidco Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
12320727
Private limited company
Age
6 years
Incorporated
18 November 2019
Size
Unreported
Confirmation
Submitted
Dated
17 November 2025
(20 days ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(11 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about Lithium UK Bidco Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past
4 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Fraser James Pearce
Director • British • Lives in England • Born in Aug 1968
Tadas Malinaukas
Director • Lithuanian • Lives in England • Born in May 1991
Ian James Cash
Director • Lives in England • Born in Oct 1967
Gen Ii Services (UK) Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trafford Centre Limited
Fraser James Pearce is a mutual person.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
The Trafford Centre Holdings Limited
Fraser James Pearce is a mutual person.
Active
The Trafford Centre Investments Limited
Fraser James Pearce is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£58.88M
Increased by £32.55M (+124%)
Turnover
£445.5M
Increased by £49.37M (+12%)
Employees
235
Decreased by 38 (-14%)
Total Assets
£337.7M
Increased by £19.4M (+6%)
Total Liabilities
-£402.3M
Increased by £26.89M (+7%)
Net Assets
-£64.6M
Decreased by £7.5M (+13%)
Debt Ratio (%)
119%
Increased by 1.19% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Stephen John Shurrock Resigned
1 Year 1 Month Ago on 7 Nov 2024
Carl Anthony Leaver Resigned
1 Year 1 Month Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Mr Ian James Cash Appointed
2 Years 5 Months Ago on 11 Jul 2023
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Get Credit Report
Discover Lithium UK Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 29 Jan 2025
Termination of appointment of Carl Anthony Leaver as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Stephen John Shurrock as a director on 7 November 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Alexander Leicester as a director on 11 July 2023
Submitted on 26 Sep 2023
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Repayment History
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