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Project Lafite Bidco Limited

Project Lafite Bidco Limited is an active company incorporated on 15 July 2020 with the registered office located in Blackpool, Lancashire. Project Lafite Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744624
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 16 Whitehills Business Park
Thompson Road
Blackpool
FY4 5PN
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Sep 1970
Director • Investor Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Lafite Topco Limited
Muhammad Sadique, Stephen Michael Richardson, and 5 more are mutual people.
Active
Tyreforce NW Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Cefni Tyres Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Tyre Plus Durham Ltd
Leigh Goodland and Antony David Buck are mutual people.
Active
Direct Tyre Management Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Direct Tyre Sales Limited
Leigh Goodland and Antony David Buck are mutual people.
Active
Tyrewatch.Com Ltd
Leigh Goodland and Antony David Buck are mutual people.
Active
IT5-Fleetmobile Ltd
Leigh Goodland and Antony David Buck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£19.8M
Decreased by £11.4M (-37%)
Total Liabilities
-£610K
Decreased by £40.89M (-99%)
Net Assets
£19.19M
Increased by £29.49M (-286%)
Debt Ratio (%)
3%
Decreased by 129.91% (-98%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
New Charge Registered
10 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Tom Wildig Resigned
1 Year Ago on 16 Aug 2024
Stephen Michael Richardson Resigned
1 Year Ago on 16 Aug 2024
Muhammad Sadique Resigned
1 Year Ago on 16 Aug 2024
Stephen Dolton Resigned
1 Year Ago on 16 Aug 2024
Darren Roy Powell Resigned
1 Year Ago on 16 Aug 2024
Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Registration of charge 127446240007, created on 15 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 127446240005 in full
Submitted on 19 Sep 2024
Satisfaction of charge 127446240004 in full
Submitted on 19 Sep 2024
Termination of appointment of Stephen Michael Richardson as a director on 16 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Tom Wildig as a director on 16 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Antony David Buck as a director on 16 August 2024
Submitted on 27 Aug 2024
Repayment History
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