Lod (australia Holdco) Limited LONDON


Lod (australia Holdco) Limited is a private limited company that can be found at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael F., appointed on 08 December 2023. Director Lyndsay L., appointed on 08 December 2023.
Switching the focus to secretaries, we can mention: James P., appointed on 05 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-21 and the due date for the next filing is 2024-06-04. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Lod (australia Holdco) Limited Address / Contact

Office Address St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11460234
Date of Incorporation Wed, 11th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Michael F.

Position: Director

Appointed: 08 December 2023

Lyndsay L.

Position: Director

Appointed: 08 December 2023

James P.

Position: Secretary

Appointed: 05 December 2022

Alfred D.

Position: Director

Appointed: 21 July 2023

Resigned: 30 November 2023

Kenneth J.

Position: Director

Appointed: 05 December 2022

Resigned: 08 December 2023

Stephanie M.

Position: Director

Appointed: 05 December 2022

Resigned: 21 July 2023

Thomas S.

Position: Director

Appointed: 11 July 2018

Resigned: 05 December 2022

Alan H.

Position: Director

Appointed: 11 July 2018

Resigned: 08 December 2023

Antonia C.

Position: Director

Appointed: 11 July 2018

Resigned: 05 December 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Surf (Bidco) Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bowmark Capital Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Surf (Bidco) Limited

St Magnus House 3 Lower Thames Street, London, EC3R 6HE

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11375372
Notified on 11 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bowmark Capital Llp

One Eagle Place 3 St James Square, London, SW1Y 6AF, England

Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 0c331233
Notified on 11 July 2018
Ceased on 11 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on Thursday 30th November 2023
filed on: 8th, December 2023
Free Download (1 page)

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