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PROJECT LAFITE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Lafite Bidco Limited. The company was founded 3 years ago and was given the registration number 12744624. The firm's registered office is in SKELMERSDALE. You can find them at Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT LAFITE BIDCO LIMITED
Company Number:12744624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director28 September 2020Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director24 May 2022Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director05 July 2021Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director15 July 2020Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director15 July 2020Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director28 September 2020Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director28 September 2020Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, United Kingdom, WN8 9RD

Director28 September 2020Active

People with Significant Control

Project Lafite Topco Limited
Notified on:15 July 2020
Status:Active
Country of residence:United Kingdom
Address:Oasis Business Park, Parkside Place, Skelmersdale, United Kingdom, WN8 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-04-29Mortgage

Mortgage satisfy charge full.

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2024-03-29Accounts

Accounts with accounts type full.

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2023-07-07Officers

Termination director company with name termination date.

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2023-05-22Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Officers

Appoint person director company with name date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-24Incorporation

Memorandum articles.

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2020-10-16Capital

Capital allotment shares.

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2020-10-16Resolution

Resolution.

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2020-10-15Accounts

Change account reference date company current extended.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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