LLG BIDCO LIMITED

Key Data

Status

Active

Company No.

12012075

Incorporation date

22/05/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

02/09/2025

Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Christopher Alexander Mitchell as a director on 2024-01-09

View PDF (2 pages)

05/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

28/09/2023

Termination of appointment of Wei Cao as a director on 2023-09-21

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

30/05/2023

Confirmation statement made on 2023-05-21 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

21/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Colm John O'connell	Director	22/05/2019 - 28/04/2020	5
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	22/05/2019 - 06/12/2019	168
Matthews, Colin Scott	Director	06/06/2019 - Present	5
Bai, Yun	Director	11/01/2022 - Present	1
Cao, Wei	Director	22/05/2019 - 16/07/2019	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LLG BIDCO LIMITED

LLG BIDCO LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 5 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 LLG BIDCO LIMITED?

LLG BIDCO LIMITED is currently Active. It was registered on 22/05/2019 .

Where is LLG BIDCO LIMITED located?

LLG BIDCO LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does LLG BIDCO LIMITED do?

LLG 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 LLG BIDCO LIMITED?

The latest filing was on 15/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.