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LSF12 Donnelly UK Bidco, Limited

LSF12 Donnelly UK Bidco, Limited is an active company incorporated on 15 June 2023 with the registered office located in Bournemouth, Dorset. LSF12 Donnelly UK Bidco, Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14938237
Private limited company
Age
2 years 3 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 15 Jun30 Sep 2023 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ringwood Road
Bournemouth
Dorset
BH11 9LH
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 7-10 Chandos Street London W1G 9DQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • R&D Operations Director • British • Lives in UK • Born in Nov 1972
Director • Chief Fiancial Officer • American • Lives in United States • Born in Jan 1975
Director • Business Executive • British • Lives in UK • Born in May 1978
Director • Financial Controller • British • Lives in UK • Born in Jun 1968
Director • Business Executive • American • Lives in United States • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Binks U.K. Limited
Sarah Suzanne Godden, Amelia Murillo, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Accounting Period Extended
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Sarah Suzanne Godden Resigned
1 Year 1 Month Ago on 14 Aug 2024
John William Borrows Appointed
1 Year 3 Months Ago on 3 Jun 2024
Peter David White Appointed
1 Year 3 Months Ago on 3 Jun 2024
Amelia Murillo Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 11 Jul 2025
Appointment of John William Borrows as a director on 3 June 2024
Submitted on 28 Mar 2025
Appointment of Peter David White as a director on 3 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to Ringwood Road Bournemouth Dorset BH11 9LH on 24 March 2025
Submitted on 24 Mar 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Jan 2025
Current accounting period shortened from 30 June 2024 to 30 September 2023
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jan 2025
Termination of appointment of Amelia Murillo as a director on 26 April 2024
Submitted on 29 Aug 2024
Termination of appointment of Sarah Suzanne Godden as a director on 14 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 18 Aug 2024
Repayment History
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