Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Project Lafite Bidco Limited
- Incorporated
- 15 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 16 Whitehills Business ParkThompson RoadBlackpoolFY4 5PN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born October 1975 (51)
Director · Appointed 24 May 2022
British
Born July 1980 (46)
Officer history (8 former)
21 April 2026
2 February 2026
16 August 2024
16 August 2024
16 August 2024
16 August 2024
16 August 2024
16 August 2024
28 June 2023
24 May 2022
5 July 2021
12 March 2021
28 September 2020
28 September 2020
28 September 2020
28 September 2020
15 July 2020
15 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12741786
Holdings 1
Companies where Project Lafite Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 26 April 2026 | Full accounts | 30 September 2025 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 7 July 2025 | Full accounts | 30 September 2024 |
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