LITHIUM BECKETTS BIDCO LIMITED

Key Data

Status

Active

Company No.

14595993

Incorporation date

16/01/2023

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2023)

18/02/2026

Information not on the register a notification of Statement of Capital was removed on 18/02/2026 as it is no longer considered to form part of the register.

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22/01/2026

Confirmation statement made on 2026-01-15 with no updates

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23/12/2025

Statement of capital on 2025-12-23

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22/12/2025

Resolutions

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22/12/2025

Solvency Statement dated 22/12/25

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22/12/2025

Statement by Directors

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22/12/2025

Statement of capital on 2025-12-22

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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29/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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29/09/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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31/01/2025

Termination of appointment of Katie Louise Pritchard as a director on 2024-12-12

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31/01/2025

Confirmation statement made on 2025-01-15 with no updates

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08/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (60 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

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13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

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13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (60 pages)

31/01/2024

Confirmation statement made on 2024-01-15 with updates

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03/07/2023

Statement of capital following an allotment of shares on 2023-06-01

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03/07/2023

Statement of capital following an allotment of shares on 2023-06-01

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03/07/2023

Statement of capital following an allotment of shares on 2023-06-01

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06/06/2023

Registered office address changed from , 3 st. James's Square, London, SW1Y 4JU, United Kingdom to 8 Bouverie Street London EC4Y 8AX on 2023-06-06

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06/06/2023

Appointment of Mrs Katie Louise Pritchard as a director on 2023-06-01

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06/06/2023

Appointment of Mr Toby Linton Burton as a director on 2023-06-01

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06/06/2023

Termination of appointment of Frederick Harrison Kazuhiko Young as a director on 2023-06-01

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06/06/2023

Appointment of Mr Raju Prem Daswani as a director on 2023-06-01

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02/06/2023

Registration of charge 145959930001, created on 2023-06-01

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01/02/2023

Current accounting period shortened from 2024-01-31 to 2023-09-30

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15/01/2023

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Toby Linton	Director	01/06/2023 - Present	10
Daswani, Raju Prem	Director	01/06/2023 - Present	13
Pritchard, Katie Louise	Director	01/06/2023 - 12/12/2024	11
Young, Frederick Harrison Kazuhiko	Director	16/01/2023 - 01/06/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LITHIUM BECKETTS BIDCO LIMITED

LITHIUM BECKETTS BIDCO LIMITED is an(a) Active company incorporated on 16/01/2023 with the registered office located at 8 Bouverie Street, London EC4Y 8AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITHIUM BECKETTS BIDCO LIMITED?

LITHIUM BECKETTS BIDCO LIMITED is currently Active. It was registered on 16/01/2023 .

Where is LITHIUM BECKETTS BIDCO LIMITED located?

LITHIUM BECKETTS BIDCO LIMITED is registered at 8 Bouverie Street, London EC4Y 8AX.

What does LITHIUM BECKETTS BIDCO LIMITED do?

LITHIUM BECKETTS BIDCO LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for LITHIUM BECKETTS BIDCO LIMITED?

The latest filing was on 18/02/2026: Information not on the register a notification of Statement of Capital was removed on 18/02/2026 as it is no longer considered to form part of the register..