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Lithium Becketts Bidco Limited

Lithium Becketts Bidco Limited is an active company incorporated on 16 January 2023 with the registered office located in London, City of London. Lithium Becketts Bidco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14595993
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 16 Jan30 Sep 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Bouverie Street
London
EC4Y 8AX
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 3 st. James's Square London SW1Y 4JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1968
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Director • General Counsel • British • Lives in UK • Born in Nov 1985
Lithium Maggotts Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lithium Maggotts Midco Limited
Mr Raju Prem Daswani, Katie Louise Pritchard, and 1 more are mutual people.
Active
Fastmarkets Global Limited
Mr Raju Prem Daswani and Katie Louise Pritchard are mutual people.
Active
Fastmarkets Intermediate Co Limited
Mr Raju Prem Daswani and Katie Louise Pritchard are mutual people.
Active
Lithium Hangar Holdco Limited
Mr Raju Prem Daswani and Mr Toby Linton Burton are mutual people.
Active
Fastmarkets Us LLC
Mr Raju Prem Daswani and Katie Louise Pritchard are mutual people.
Active
Fastmarkets Ltd
Mr Raju Prem Daswani is a mutual person.
Active
UK Deaf Sport
Mr Toby Linton Burton is a mutual person.
Active
Arnould Hill Limited
Mr Raju Prem Daswani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£842.6M
Total Liabilities
£0
Net Assets
£842.6M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Katie Louise Pritchard Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Raju Prem Daswani Appointed
2 Years 3 Months Ago on 1 Jun 2023
Frederick Harrison Kazuhiko Young Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Toby Linton Burton Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Katie Louise Pritchard Appointed
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Katie Louise Pritchard as a director on 12 December 2024
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 3 Jul 2023
Repayment History
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