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LHG Bidco Limited

LHG Bidco Limited is an active company incorporated on 25 October 2024 with the registered office located in London, Greater London. LHG Bidco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16042073
Private limited company
Age
1 year
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 24 October 2025
Due by 7 November 2025 (6 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (8 months remaining)
Learn more about LHG Bidco Limited
Contact Update Details
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
14
Shareholders
-
Controllers (PSC)
1
Woody Bruce
Director • Director • British • Lives in England • Born in Jul 1978
Nicholas Anthony Crosthwaite
Director • Director • British • Lives in England • Born in Jan 1985
Charles Robert Gardiner
Director • Director • British • Lives in England • Born in Feb 1985
Guilherme Jose Sales Gomes De Sa
Director • Portuguese • Lives in UK • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
LHG Midco Limited
Guilherme Jose Sales Gomes De Sa, Jennifer Elizabeth Lambkin, and 7 more are mutual people.
Active
LHG Topco Limited
Guilherme Jose Sales Gomes De Sa, Jennifer Elizabeth Lambkin, and 7 more are mutual people.
Active
The Little Houses Group Limited
Jennifer Elizabeth Lambkin, Jose Gabriel Caballero Martinez, and 5 more are mutual people.
Active
Relay Super Topco Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 3 more are mutual people.
Active
Relay Topco Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Relay Midco Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Relay Bidco Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Redman Heenan Properties Limited
Jose Gabriel Caballero Martinez, Steven Bradley Underwood, and 1 more are mutual people.
Active
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Financials
LHG Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Luigi Caruso Resigned
7 Days Ago on 24 Oct 2025
Accounting Period Extended
1 Month Ago on 1 Oct 2025
Guilherme Jose Sales Gomes De Sa Appointed
1 Month Ago on 29 Sep 2025
Jose Gabriel Caballero Martinez Resigned
4 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Mourant Governance Services (Uk) Limited Resigned
7 Months Ago on 1 Apr 2025
Mr Steven Bradley Underwood Appointed
10 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
10 Months Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Lhg Midco Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Luigi Caruso as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 29 September 2025
Submitted on 3 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 30 Jul 2025
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to Level 19 the Shard 32 London Bridge Street London SE1 9SG on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 15 Jan 2025
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Repayment History
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