LISTRAC BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LISTRAC BIDCO LIMITED
COMPANY NUMBER
08047175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2012
(12 years and 6 months old)
WEBSITE
http://lmforums.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
29/05/2012
06/06/2012
LISTRAC ACQUISITION LIMITED
View all previous names
WARRINGTON
WA3 7QY
Telephone: 02076597660
TPS: No
No. 2 The Square
Birchwood Boulevard
Warrington
WA3 7QY
WA3 7QY
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 |
|---|---|---|
| LISTRAC MIDCO LIMITED | Company is dissolved | View Report |
| LISTRAC BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIFEWAYS HOLDINGS LIMITED | Non-Trading | View Report |
| LISTRAC MIDCO LIMITED | Company is dissolved | View Report |
| LISTRAC BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIFEWAYS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LISTRAC 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 LISTRAC BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTRAC 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 |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 45 Past: 18 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 41 Past: 5 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Kieron Steele (930706481) Appointed |
| 28/09/2022 | Colman Moher (919575122) has left the board |
| 23/08/2022 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 22/08/2022 | New Board Member Mark Beadle (929923548) Appointed |
| 22/08/2022 | James Wedgwood Frankish (925908890) has left the board |
| 22/08/2022 | Matthew James Baird (928050194) has left the board |
| 22/08/2022 | Justin Antony James Tydeman (907814721) has left the board |
| 22/08/2022 | New Board Member Andrea Kim Kinkade (926788733) Appointed |
| 17/08/2022 | New Board Member Fraser James Pearce (915659037) Appointed |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member James Wedgwood Frankish (925908890) Appointed |
| 02/05/2022 | New Board Member Matthew James Baird (928050194) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Matthew Stevens (919765618) has left the board |
| 28/01/2020 | New Board Member Colman Moher (919575122) Appointed |
| 24/09/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Paul Marriner (912335423) has left the board |
| 10/12/2018 | Martin Guy Le Huray (912934190) has left the board |
| 10/12/2018 | New Board Member Matt Baird (925323040) Appointed |
| 21/08/2018 | New Accounts filed |
| 26/07/2018 | Michael Mark Redman (916955533) has left the board |
| 19/06/2018 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member James Frankish (924131421) Appointed |
| 21/12/2017 | David Alexander Payne (915695057) has left the board |
| 27/07/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Matthew Stevens (919765618) Appointed |
| 07/07/2017 | Kevin Nigel Franklin (903931834) has left the board |
| 10/05/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 27/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
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