LITHIUM UK BIDCO LIMITED

Key Data

Status

Active

Company No.

12320727

Incorporation date

18/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

19/01/2026

Full accounts made up to 2024-12-31

View PDF (18 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

05/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2025

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

07/11/2024

Termination of appointment of Carl Anthony Leaver as a director on 2024-11-07

View PDF (1 pages)

07/11/2024

Termination of appointment of Stephen John Shurrock as a director on 2024-11-07

View PDF (1 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

05/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

26/09/2023

Termination of appointment of Alexander Leicester as a director on 2023-07-11

View PDF (1 pages)

26/09/2023

Appointment of Mr Ian James Cash as a director on 2023-07-11

View PDF (2 pages)

28/07/2023

Resolutions

View PDF (1 pages)

24/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (33 pages)

04/07/2023

Appointment of Mr Stephen John Shurrock as a director on 2023-06-29

View PDF (2 pages)

04/07/2023

Appointment of Mr Carl Anthony Leaver as a director on 2023-06-29

View PDF (2 pages)

04/07/2023

Appointment of Mr Tadas Malinaukas as a director on 2023-06-29

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	30/07/2020 - Present	556
Pearce, Fraser James	Director	09/07/2020 - Present	107
Windsor, Paul Justin	Director	18/11/2019 - 09/07/2020	209
Shurrock, Stephen John	Director	29/06/2023 - 07/11/2024	16
VISTRA COSEC LIMITED	Corporate Secretary	18/11/2019 - 30/07/2020	410

Persons with Significant Control

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

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03185729

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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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Mixed farming

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Description

About LITHIUM UK BIDCO LIMITED

LITHIUM UK BIDCO LIMITED is an(a) Active company incorporated on 18/11/2019 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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 UK BIDCO LIMITED?

LITHIUM UK BIDCO LIMITED is currently Active. It was registered on 18/11/2019 .

Where is LITHIUM UK BIDCO LIMITED located?

LITHIUM UK BIDCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does LITHIUM UK BIDCO LIMITED do?

LITHIUM UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITHIUM UK BIDCO LIMITED?

The latest filing was on 19/01/2026: Full accounts made up to 2024-12-31.