Bidco LFS Limited

Active10849776 Private limited company
Incorporated
4 July 2017 (9 years)
Industry
Financial management (70221)
Directors
Accounts type
Small
Region
Greater London
Address
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 October 2022
Resigned Bobkova, Ksenia as Secretary
6 October 2021
Resigned Mitchell, Graeme Macara as Director
21 December 2020
Resigned Ilinskaia, Alexandra, Ms. as Director
21 December 2020
Appointed Rybak, Taras as Director
1 July 2019
Appointed Ilinskaia, Alexandra, Ms. as Director
1 July 2019
Resigned Stepanenko, Alexander as Director
17 December 2018
Resigned Hayden, John Michael as Director
7 December 2017
Appointed Stepanenko, Alexander as Director
7 December 2017
Resigned Poloskov, Pavel as Director
18 September 2017
Appointed Hayden, John Michael as Director
8 September 2017
Appointed Mitchell, Graeme Macara as Director
4 July 2017
Appointed Poloskov, Pavel as Director
4 July 2017
Appointed Bobkova, Ksenia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 09124855

Holdings 1

Companies where Bidco LFS Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited This company Owns 75–100% of shares
Bidco MCFS Limited DissolvedOwns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Loyal North Estate Planning Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£632,857
Cash
£33
Debt Ratio
39%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £424,503 £623,616 £679,284 £728,447 £708,897 £632,857
Balance sheet detail
202520242023202220212020
Fixed Assets£1,039,066£1,081,066£729,766£729,766£729,766£729,766
Current Assets£33£33£33£33£82£77,228
Cash£33£33
Creditors (< 1 year)£13,731£13,384£1,352£50,515£56,232£332,491
Creditors (> 1 year)£392,511£358,818£0£0£50,000£50,000
Net Current Assets(£13,698)(£13,351)(£1,319)(£50,482)(£56,150)(£255,263)
Net Assets£632,857£708,897£728,447£679,284£623,616£424,503
Shareholder Funds£632,857£708,897£728,447£679,284£623,616£424,503

Filings

Filing history not loaded yet. See it on Companies House

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