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Lmuk Bidco Limited

Lmuk Bidco Limited is an active company incorporated on 20 October 2023 with the registered office located in Southall, Greater London. Lmuk Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15224769
Private limited company
Age
1 year 10 months
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Oct28 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
149 Brent Road
Southall
Middlesex
UB2 5LJ
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1979
Director • French • Lives in England • Born in May 1971
LM-DDF Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delice De France Limited
Ms Anthea Siew Lian Chia and Thierry Cacaly are mutual people.
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DDF Holdings Limited
Ms Anthea Siew Lian Chia and Thierry Cacaly are mutual people.
Active
TSC & Co Limited
Thierry Cacaly is a mutual person.
Active
Lena Gardens Ltd
Thierry Cacaly is a mutual person.
Active
55 Argyle Limited
Ms Anthea Siew Lian Chia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Oct28 Dec 2024
Traded for 14 months
Cash in Bank
£127K
Turnover
Unreported
Employees
4
Total Assets
£38.65M
Total Liabilities
-£18.18M
Net Assets
£20.47M
Debt Ratio (%)
47%
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Thierry Cacaly Appointed
1 Year 9 Months Ago on 30 Nov 2023
Laurent Emile Marceau Menissez Resigned
1 Year 9 Months Ago on 30 Nov 2023
Michel Pizzuti Resigned
1 Year 9 Months Ago on 30 Nov 2023
Lm-Ddf Sas (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Laurent Emile Marceau Menissez (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 28 Oct 2024
Resolutions
Submitted on 6 Sep 2024
Cessation of Laurent Emile Marceau Menissez as a person with significant control on 22 November 2023
Submitted on 16 Feb 2024
Notification of Lm-Ddf Sas as a person with significant control on 22 November 2023
Submitted on 16 Feb 2024
Resolutions
Submitted on 20 Dec 2023
Registration of charge 152247690001, created on 30 November 2023
Submitted on 13 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Appointment of Ms Anthea Siew Lian Chia as a director on 30 November 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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