BIDCO LFS LIMITED
Active - Accounts Filed
General Information
NAME
BIDCO LFS LIMITED
COMPANY NUMBER
10849776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
04/07/2017
(7 years and 5 months old)
WEBSITE
http://fusionam.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9BP
Telephone: 02078022298
TPS: No
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP
SW1H 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| BIDCO LFS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIDCO LFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIDCO LFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDCO LFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
04/07/2017 - 07/12/2017 (5 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2017 - 17/12/2018 (1 years and 2 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LOYAL NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| BIDCO GPFM LIMITED | Active - Accounts Filed | View Report |
| BIDCO HDW LIMITED | Active - Accounts Filed | View Report |
| BIDCO HIFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO IC LIMITED | Company is dissolved | View Report |
| BIDCO LFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO MCFS LIMITED | Active - Accounts Filed | View Report |
| MACBETH CURRIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIDCO ML LIMITED | Active - Accounts Filed | View Report |
| CARTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| JUSTFA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| JUSTFA ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 01/11/2022 | Ksenia Bobkova (923486819) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | Graeme Macara Mitchell (923803081) has left the board |
| 06/02/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Taras Rybak (913961245) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Alexandra Ilinskaia (923537439) Appointed |
| 11/07/2019 | Alexander Stepanenko (925326735) has left the board |
| 23/03/2019 | New Accounts filed |
| 07/02/2019 | John Michael Hayden (920910587) has left the board |
| 01/01/2019 | Alexander Stepanenko (924103975) has left the board |
| 01/01/2019 | New Board Member Alexander Stepanenko (925326735) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 13/12/2017 | Pavel Poloskov (920910546) has left the board |
| 13/12/2017 | New Board Member Alexander Stepanenko (924103975) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member John Michael Hayden (920910587) Appointed |
| 20/09/2017 | New Board Member Graeme Macara Mitchell (923803081) Appointed |
| 02/08/2017 | New Annual Return filed |
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