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.
Office Address | St Magnus House |
Office Address2 | 3 Lower Thames Street |
Town | London |
Post code | EC3R 6HE |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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