Lacker Midco Limited

Active15190673 Private limited company
Incorporated
5 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
American
Born January 1997 (29)
Director · Appointed 20 May 2026
British
Born April 1960 (66)
Director · Appointed 8 September 2025
British
Born February 1982 (44)
Director · Appointed 14 August 2025
British
Born May 1983 (43)
Director · Appointed 16 February 2024
British
Born February 1964 (62)
Director · Appointed 5 October 2023
American
Born April 1977 (49)
Director · Appointed 5 October 2023
British
Born October 1979 (47)
Director · Appointed 5 October 2023
Belgian
Born July 1991 (35)
Officer history (3 former)
8 September 2026
Appointed Winton, Fuller as Director
8 September 2026
Resigned Mehta, Saransh Sushil as Director
20 May 2026
Appointed Medlock, Charles Richard Kenneth as Director
8 September 2025
Appointed Cornwell, Tom as Director
8 September 2025
Resigned Laycock, Neil Keith Joseph as Director
14 August 2025
Resigned Bodha, James Sanjay as Director
14 August 2025
Appointed Betts, Benjamin William, Dr as Director
30 October 2024
Appointed Bodha, James Sanjay as Director
16 February 2024
Appointed Laycock, Neil Keith Joseph as Director
16 February 2024
Appointed Sian, Satwinder Singh as Director
5 October 2023
Appointed Pandit, Kunal as Director
5 October 2023
Appointed Demyttenaere, Pieter Paul V as Director
5 October 2023
Appointed Wadhera, Naveen as Director
5 October 2023
Appointed Mehta, Saransh Sushil as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15427005

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lacker Midco Limited This company Owns 75–100% of shares
Lacker Finco Limited Owns 75–100% of shares
Lacker Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 March 2026
14 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
1 September 2026Registered office address changed

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