Lmuk Bidco Limited

Active15224769 Private limited company
Incorporated
20 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Laurent Emile Marceau Menissez
Accounts type
Full
Region
Greater London
Address
149 Brent Road
Southall
UB2 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
French
Born May 1971 (55)
Director · Appointed 30 November 2023
British
Born January 1979 (47)
Officer history (2 former)
30 November 2023
Appointed Cacaly, Thierry as Director
30 November 2023
Appointed Chia, Anthea Siew Lian as Director
30 November 2023
Resigned Menissez, Laurent Emile Marceau as Director
30 November 2023
Resigned Pizzuti, Michel as Director
20 October 2023
Appointed Menissez, Laurent Emile Marceau as Director
20 October 2023
Appointed Pizzuti, Michel as Director

Ownership 1 active

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

Individual · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1966 (60)

Holdings 1

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

Owns 75–100% of shares
Dissolved
Former controllers (2)
23 November 2023
Ceased Lm-Ddf Sas — Owns 75–100% of shares
22 November 2023
Ceased Laurent Emile Marceau Menissez — Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
16 September 2026Full accounts27 December 2025
10 April 2026Other filing
10 March 2026Notification of a person with significant control
10 March 2026Cessation of a person with significant control
Show all 22 filings

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