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Lausanne Topco Limited LONDON

Lausanne Topco Limited was formally closed on 2020-10-13. Lausanne Topco was a private limited company that was located at Allan House 10, John Princes Street, London, W1G 0JW. This company (formally 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). According to the Companies House records, there was a name change on 2011-02-22, their previous name was Bellevue Topco. There is a second name change mentioned: previous name was Dmwsl 656 performed on 2011-01-06. The most recent confirmation statement was filed on 2017-12-19 and last time the annual accounts were filed was on 31 December 2015. 2015-12-19 was the date of the latest annual return.

Lausanne Topco 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 07479143
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 Wed, 2nd Jan 2019
Last confirmation statement dated Tue, 19th Dec 2017

Company staff

Richard V.

Position: Secretary

Appointed: 27 May 2014

Simon C.

Position: Director

Appointed: 23 May 2011

Carmine M.

Position: Director

Appointed: 01 July 2014

Resigned: 03 August 2017

Philip M.

Position: Director

Appointed: 23 May 2011

Resigned: 05 August 2019

Nigel L.

Position: Secretary

Appointed: 23 May 2011

Resigned: 19 May 2014

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 05 January 2011

Resigned: 19 September 2016

Robert S.

Position: Director

Appointed: 05 January 2011

Resigned: 23 May 2011

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 05 January 2011

Resigned: 19 September 2016

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 29 December 2010

Resigned: 05 January 2011

Martin M.

Position: Director

Appointed: 29 December 2010

Resigned: 05 January 2011

People with significant control

Iridium Bidco Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered United Kingdom Companies House
Registration number 10241368
Notified on 19 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bellevue Topco February 22, 2011
Dmwsl 656 January 6, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Director appointment termination date: 2019-08-05
filed on: 20th, August 2019 		Free Download (1 page)

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