Lithium UK Bidco Limited

Active12320727 Private limited company
Incorporated
18 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tadas Malinaukas
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born October 1967 (59)
Malinaukas, Tadas
Director · Appointed 29 June 2023
Lithuanian
Born May 1991 (35)
Corporate Secretary · Appointed 30 July 2020
Director · Appointed 9 July 2020
British
Born August 1968 (58)
Officer history (5 former)
7 November 2024
Resigned Leaver, Carl Anthony as Director
7 November 2024
Resigned Shurrock, Stephen John as Director
11 July 2023
Appointed Cash, Ian James as Director
11 July 2023
Resigned Leicester, Alexander as Director
29 June 2023
Appointed Malinaukas, Tadas as Director
29 June 2023
Appointed Leaver, Carl Anthony as Director
29 June 2023
Appointed Shurrock, Stephen John as Director
30 July 2020
Resigned Vistra Cosec Limited as Corporate Secretary
30 July 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
9 July 2020
Appointed Pearce, Fraser James as Director
9 July 2020
Resigned Windsor, Paul Justin as Director
18 November 2019
Appointed Vistra Cosec Limited as Corporate Secretary
18 November 2019
Appointed Leicester, Alexander as Director
18 November 2019
Appointed Windsor, Paul Justin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2020
Ceased Peder Erik Prahl — Has significant influence or control

Filings 48

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
20 October 2026Full accounts31 December 2025
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
Show all 48 filings

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