Lcl Bidco 8 Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-18

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-18 in 314 days

Confirmation statement

next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Braddock, Michael James · Director appointed 2026-03-06
• Cattell, Nicholas James · Director appointed 2025-07-18

People with significant control (2)

• Corpacq Finance Limited Ceased 2025-08-01
  Corporate Entity Psc · notified 2025-07-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• White Cross Rubber Group Holdings Limited Active
  Corporate Entity Psc · notified 2025-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 165919970002
  Held by Irene Harper, Karen Bax, Rodney Harper, Philip Andrew Harper
  Created 2026-03-06
  All the assets, property and undertaking of the company which are, or are expressed to be, subject to the charge.
• A registered charge Outstanding 165919970001
  Held by Corpacq Limited
  Created 2026-03-06
  All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest. All intellectual property, as defined in the instrument. For more details, please refer to the instrument.

Recent filings (14)

• 2026-06-03 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-22 Change to a person with significant control PSC05 PSC
• 2026-05-19 Certificate change of name company CERTNM Change of name
• 2026-03-21 Memorandum and articles (paper) MA Incorporation
• 2026-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-12 Appointment of director AP01 Officers
• 2026-03-11 Capital allotment shares SH01 Capital
• 2026-03-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-11 Capital allotment shares SH01 Capital
• 2025-09-10 Capital alter shares subdivision (paper) SH02 Capital
• 2025-08-18 Notification of a person with significant control PSC02 PSC
• 2025-08-18 Cessation of a person with significant control PSC07 PSC
• 2025-07-18 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.