| Company Name | LLG Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12012075 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Colin Scott Matthews |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Wei Cao |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 April 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Zun Wang |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 April 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Ms Yun Bai |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 January 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Yang Zhang |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 January 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Christopher Alexander Mitchell |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(4 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Haoyu Shen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Wei Cao |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Colm John O'Connell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Timothy David Harrison |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 April 2020) |
| Role | Finance Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Peng Fu |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 April 2020(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 January 2022) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Dich Kheng Lim |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 April 2020(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 January 2022) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |