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Lausanne Acquisitions Limited LONDON

Lausanne Acquisitions Limited was officially closed on 2020-10-13. Lausanne Acquisitions was a private limited company that was located at Allan House 10, John Princes Street, London, W1G 0JW. The company (officially started on 2010-12-29) was run by 1 director and 1 secretary.
Director Simon C. who was appointed on 23 May 2011.
Among the secretaries, we can name: Richard V. appointed on 27 May 2014.

The company was officially classified as "television programming and broadcasting activities" (60200). As stated in the official records, there was a name change on 2011-02-04, their previous name was Dmwsl 657. The most recent confirmation statement was sent on 2017-12-29 and last time the statutory accounts were sent was on 31 December 2015. 2015-12-29 was the date of the latest annual return.

Lausanne Acquisitions Limited Address / Contact

Office Address Allan House 10
Office Address2 John Princes Street
Town London
Post code W1G 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07479150
Date of Incorporation Wed, 29th Dec 2010
Date of Dissolution Tue, 13th Oct 2020
Industry Television programming and broadcasting activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sat, 31st Mar 2018
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Sat, 12th Jan 2019
Last confirmation statement dated Fri, 29th Dec 2017

Company staff

Richard V.

Position: Secretary

Appointed: 27 May 2014

Simon C.

Position: Director

Appointed: 23 May 2011

Nigel L.

Position: Secretary

Appointed: 23 May 2011

Resigned: 19 May 2014

Nigel L.

Position: Director

Appointed: 23 May 2011

Resigned: 19 May 2014

Philip M.

Position: Director

Appointed: 23 May 2011

Resigned: 05 August 2019

Thomas S.

Position: Director

Appointed: 10 February 2011

Resigned: 23 May 2011

Vitruvian Directors 1 Limited

Position: Corporate Director

Appointed: 04 February 2011

Resigned: 23 May 2011

Robert S.

Position: Director

Appointed: 04 February 2011

Resigned: 10 February 2011

Vitruvian Directors 11 Limited

Position: Corporate Director

Appointed: 04 February 2011

Resigned: 23 May 2011

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 29 December 2010

Resigned: 04 February 2011

Martin M.

Position: Director

Appointed: 29 December 2010

Resigned: 04 February 2011

People with significant control

Lausanne Financing Limited

Allan House 10 John Princes Street, London, W1G 0JW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07476022
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmwsl 657 February 4, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020 		Free Download

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