LLG BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LLG BIDCO LIMITED
COMPANY NUMBER
12012075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2019
(5 years and 6 months old)
WEBSITE
LOCHLOMONDGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
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 |
|---|---|---|
| LLG TOPCO LIMITED | Active - Accounts Filed | View Report |
| LLG BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Christopher Alexander Mitchell (926721911) Appointed |
| 02/10/2023 | Wei Cao (926926664) has left the board |
Credit Risk Overview
Want to learn more about LLG BIDCO 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 LLG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLG BIDCO 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 |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH SUM-XII HOLDINGS LTD | N/A | N/A |
| LLG TOPCO LIMITED | Active - Accounts Filed | View Report |
| LLG BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN SCOTIA DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Christopher Alexander Mitchell (926721911) Appointed |
| 02/10/2023 | Wei Cao (926926664) has left the board |
| 25/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | Peng Fu (926926688) has left the board |
| 13/01/2022 | Dich Kheng Lim (926926639) has left the board |
| 13/01/2022 | New Board Member Yun Bai (929126662) Appointed |
| 13/01/2022 | New Board Member Yang Zhang (929126602) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Peng Fu (926928148) has left the board |
| 08/05/2020 | New Board Member Peng Fu (926926688) Appointed |
| 04/05/2020 | New Board Member Peng Fu (926928148) Appointed |
| 01/05/2020 | Colm John O'Connell (925876146) has left the board |
| 01/05/2020 | Timothy David Harrison (926052223) has left the board |
| 01/05/2020 | New Board Member Wei Cao (926926664) Appointed |
| 01/05/2020 | New Board Member Zun Wang (926926651) Appointed |
| 01/05/2020 | New Board Member Dich Kheng Lim (926926639) Appointed |
| 10/12/2019 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 25/07/2019 | Timothy David Harrison (926052255) has left the board |
| 25/07/2019 | New Board Member Timothy David Harrison (926052223) Appointed |
| 18/07/2019 | Haoyu Shen (925876200) has left the board |
| 18/07/2019 | Wei Cao (925876199) has left the board |
| 18/07/2019 | New Board Member Timothy David Harrison (926052255) Appointed |
| 11/06/2019 | New Board Member Colin Scott Matthews (925925564) Appointed |
| 31/05/2019 | CITCO MANAGEMENT (UK) LIMITED (925876198) has left the board |
| 31/05/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
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