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Loiseau Bidco Limited

Loiseau Bidco Limited is an active company incorporated on 5 September 2023 with the registered office located in London, City of London. Loiseau Bidco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15116827
Private limited company
Age
2 years 1 month
Incorporated 5 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brown Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
England
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Sep 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Director • British,irish • Lives in UK • Born in Dec 1971
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£426K
Turnover
£2.74M
Employees
Unreported
Total Assets
£127.19M
Total Liabilities
-£127.99M
Net Assets
-£799K
Debt Ratio (%)
101%
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Sally Anne Dowling Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Michael Andrew Scott Appointed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mrs Sally Anne Dowling Appointed
1 Year 10 Months Ago on 19 Dec 2023
William De Bretton Priestley Resigned
1 Year 10 Months Ago on 18 Dec 2023
Christopher Stewart Hanna Resigned
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Registration of charge 151168270002, created on 20 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Sally Anne Dowling as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Michael Andrew Scott as a director on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Repayment History
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