Introduction
Watch Company
L
LEAD BIDCO LIMITED
LEAD BIDCO LIMITED is an active company incorporated on 30 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEAD BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14205134
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 29/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 January 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 31 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
AGHOCO 2194 LIMITED
From: 30 June 2022To: 12 August 2022
Address
50 Hans Crescent Fifth Floor (West) London, SW1X 0LZ,
Previous Addresses
2 Park Street 1st Floor London England W1K 2HX England
From: 17 August 2022To: 21 November 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 30 June 2022To: 17 August 2022
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Subdivision
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Capital Update
Mar 26
Capital Statement Capital Company With D...
5
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HADEN, Peter Demmery
ActiveHans Crescent, LondonSW1X 0LZ
Born October 1973
Director
Appointed 24 Jul 2024
HADEN, Peter Demmery
Hans Crescent, LondonSW1X 0LZ
Born October 1973
Director
24 Jul 2024
Active
LYNCH, Alexandra Joy
ActiveHans Crescent, LondonSW1X 0LZ
Born November 1983
Director
Appointed 24 Jul 2024
LYNCH, Alexandra Joy
Hans Crescent, LondonSW1X 0LZ
Born November 1983
Director
24 Jul 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 30 Jun 2022
Resigned 12 Aug 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
30 Jun 2022
Resigned 12 Aug 2022
Resigned
DACCUS, Paul David
ResignedPark Street, LondonW1K 2HX
Born March 1972
Director
Appointed 12 Aug 2022
Resigned 24 Jul 2024
DACCUS, Paul David
Park Street, LondonW1K 2HX
Born March 1972
Director
12 Aug 2022
Resigned 24 Jul 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 30 Jun 2022
Resigned 12 Aug 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
30 Jun 2022
Resigned 12 Aug 2022
Resigned
LEVINSON, Antony Simon
ResignedPark Street, LondonW1K 2HX
Born December 1976
Director
Appointed 12 Aug 2022
Resigned 24 Jul 2024
LEVINSON, Antony Simon
Park Street, LondonW1K 2HX
Born December 1976
Director
12 Aug 2022
Resigned 24 Jul 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 30 Jun 2022
Resigned 12 Aug 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
30 Jun 2022
Resigned 12 Aug 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 30 Jun 2022
Resigned 12 Aug 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
30 Jun 2022
Resigned 12 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lamed Bidco Limited
ActivePark Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Lamed Bidco Limited
Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Lamed Topco Limited
CeasedPark Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Ceased 21 May 2024
Lamed Topco Limited
Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Ceased 21 May 2024
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Ceased 15 Aug 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Ceased 15 Aug 2022
Ceased
Filing History
55
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2026
4 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2026
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
26 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2025
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2022
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
12 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2022