Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Luigi Bidco Limited
- Incorporated
- 13 October 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C1 Endeavour PlaceCoxbridge Business ParkFarnhamGU10 5EH
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 11 December 2021
British
Born November 1972
Director · Appointed 24 February 2020
British
Born August 1971 (55)
Director · Appointed 13 October 2017
British
Born November 1975
Director · Appointed 13 October 2017
British
Born January 1964 (62)
Officer history (4 former)
30 June 2025
30 June 2025
11 December 2021
11 December 2021
11 December 2021
21 November 2020
24 February 2020
1 November 2017
1 November 2017
1 November 2017
1 November 2017
13 October 2017
13 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11011800
Holdings 1
Companies where Luigi Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- (£7,624,644)
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,906,411 | £26,255,000 | £26,322,517 | |||
| Debtors | £16,918,187 | £14,136,242 | £7,153,773 | £9,103,436 | £12,589,324 | £13,492,687 |
| Creditors (< 1 year) | £21,751,958 | £21,246,720 | £21,271,158 | £21,267,408 | £21,254,646 | |
| Creditors (> 1 year) | (£44,226,976) | (£34,145,812) | (£22,856,390) | |||
| Net Current Assets | (£4,833,771) | (£7,110,478) | (£14,117,385) | (£12,167,722) | (£8,678,084) | (£7,761,959) |
| Shareholder Funds | (£22,352,633) | (£14,995,776) | (£12,363,577) | (£9,676,866) | (£7,014,401) | (£4,295,832) |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 4 February 2026 | Full accounts | 30 June 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 17 September 2025 | Registration of a charge |
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