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LOD GLOBAL LIMITED - St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
Company Information
- Company registration number
- 09917443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HE
- England St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England UK
Management
- Managing Directors
- HARPER, Simon Jon
- HARTLEY, Alan Thomas
- JAGGER, Kenneth Robert
- SHELFORD, Thomas William Joseph
- Company secretaries
- PRELL, James Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Surf (Bidco) Limited
- Bowmark Capital Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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LOD GLOBAL LIMITED Company Description
- LOD GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09917443. Its current trading status is "live". It was registered 2015-12-15. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at St Magnus House .
Get LOD GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lod Global Limited - St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-05-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-small (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-group (2019-02-01) - AA
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change-sail-address-company-with-old-address-new-address (2019-01-25) - AD02
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confirmation-statement-with-updates (2019-01-24) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
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resolution (2018-07-30) - RESOLUTIONS
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legacy (2018-07-30) - SH20
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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legacy (2018-07-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-30) - SH19
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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move-registers-to-sail-company-with-new-address (2017-12-21) - AD03
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change-sail-address-company-with-new-address (2017-12-20) - AD02
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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accounts-with-accounts-type-full (2017-09-19) - AA
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second-filing-capital-allotment-shares (2017-07-26) - RP04SH01
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change-account-reference-date-company-current-extended (2017-01-23) - AA01
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capital-allotment-shares (2017-01-17) - SH01
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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capital-name-of-class-of-shares (2016-03-31) - SH08
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capital-allotment-shares (2016-04-22) - SH01
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capital-alter-shares-subdivision (2016-04-20) - SH02
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resolution (2016-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-28) - CS01
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capital-variation-of-rights-attached-to-shares (2016-03-31) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC