Introduction
Watch Company
L
LITHIUM BECKETTS BIDCO LIMITED
LITHIUM BECKETTS BIDCO LIMITED is an active company incorporated on 16 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LITHIUM BECKETTS BIDCO LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14595993
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
8 Bouverie Street London, EC4Y 8AX,
Previous Addresses
, 3 st. James's Square, London, SW1Y 4JU, United Kingdom
From: 16 January 2023To: 6 June 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Toby Linton
ActiveBouverie Street, LondonEC4Y 8AX
Born December 1979
Director
Appointed 01 Jun 2023
BURTON, Toby Linton
Bouverie Street, LondonEC4Y 8AX
Born December 1979
Director
01 Jun 2023
Active
DASWANI, Raju Prem
ActiveBouverie Street, LondonEC4Y 8AX
Born October 1968
Director
Appointed 01 Jun 2023
DASWANI, Raju Prem
Bouverie Street, LondonEC4Y 8AX
Born October 1968
Director
01 Jun 2023
Active
PRITCHARD, Katie Louise
ResignedBouverie Street, LondonEC4Y 8AX
Born November 1985
Director
Appointed 01 Jun 2023
Resigned 12 Dec 2024
PRITCHARD, Katie Louise
Bouverie Street, LondonEC4Y 8AX
Born November 1985
Director
01 Jun 2023
Resigned 12 Dec 2024
Resigned
YOUNG, Frederick Harrison Kazuhiko
Resigned6th Floor, LondonSW1Y 4JU
Born January 1991
Director
Appointed 16 Jan 2023
Resigned 01 Jun 2023
YOUNG, Frederick Harrison Kazuhiko
6th Floor, LondonSW1Y 4JU
Born January 1991
Director
16 Jan 2023
Resigned 01 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Lithium Maggotts Midco Limited
St. James's Square, LondonSW1Y 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Legacy
18 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 February 2026
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2023