Lod Global Limited. Head office in London. Check Director.

Lod Global Limited, London

Lod Global Limited is a private limited company. Located at St Magnus House, 3 Lower Thames Street, London EC3R 6HE, the aforementioned 8 years old enterprise was incorporated on 2015-12-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Lyndsay L. (appointed on 08 December 2023), Michael F. (appointed on 31 August 2023), Andrew M. (appointed on 31 August 2023). When it comes to the secretaries (1 in total), we can name: James P. (appointed on 23 June 2017).

About
Name: Lod Global Limited
Number: 09917443
Incorporation date: 2015-12-15
End of financial year: 30 April


Address:	St Magnus House 3 Lower Thames Street London EC3R 6HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Surf (Bidco) Limited

25 May 2018

Address	St Magnus House 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11375372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bowmark Capital Llp

25 May 2018 - 25 May 2018

Address	One Eagle Place 3 St James's 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	Oc331233
Nature of control:	significiant influence or control

Surf (Bidco) Limited

25 May 2018 - 25 May 2018

Address	St Magnus House 3 Lower Thames Street, London, EC3R 6HE, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11375372
Nature of control:	75,01-100% voting rights right to appoint and remove directors

New Law Enterprises Llp

29 March 2018 - 25 May 2018

Address	Adelaide House London Bridge, London, EC4R 9HA, England
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc421673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berwin Leighton Paisner Llp

6 April 2016 - 29 March 2018

Address	Adelaide House London Bridge, London, EC4R 9HA
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc315919
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Lod Global Limited confirmation statement filing is 2024-06-04. The previous one was sent on 2023-05-21. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Surf (Bidco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Lower Thames Street, EC3R 6HE London. The corporate PSC can be found at 3 St James's Square, SW1Y 6AF London. The corporate PSC can be found at 3 Lower Thames Street, EC3R 6HE London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2023/12/08. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/08 - the day director's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
TM01	2023/12/08 - the day director's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/04/30. filed on: 8th, December 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
MR04	Charge 099174430001 satisfaction in full. filed on: 12th, September 2023 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/20. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/07/20 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/12/05. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 13th, May 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (21 pages)
TM01	2019/11/22 - the day director's appointment was terminated filed on: 26th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (37 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: St Magnus House 3 Lower Thames Street London EC3R 6HE. Previous address: 10 Norwich Street London EC4A 1BD England filed on: 25th, January 2019 \| address	Free Download (1 page)
MR01	Registration of charge 099174430001, created on 2018/09/04 filed on: 7th, September 2018 \| mortgage	Free Download (15 pages)
CAP-SS	Solvency Statement dated 30/07/18 filed on: 30th, July 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2018 \| resolution	Free Download (2 pages)
SH19	3060167.50 GBP is the capital in company's statement on 2018/07/30 filed on: 30th, July 2018 \| capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 30th, July 2018 \| capital	Free Download (1 page)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/25. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 21st, December 2017 \| address	Free Download (1 page)
CH01	On 2017/12/20 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/06/23 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 19th, September 2017 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to 2017/04/30. Originally it was 2016/12/31 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
SH01	3107417.50 GBP is the capital in company's statement on 2016/12/22 filed on: 17th, January 2017 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2017 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2016 \| resolution	Free Download (39 pages)
SH01	3054917.50 GBP is the capital in company's statement on 2016/03/17 filed on: 22nd, April 2016 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on 2016/03/17 filed on: 20th, April 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 31st, March 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/03/17. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/17. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/17. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/17. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/02/02. New Address: St Magnus House 3 Lower Thames Street London EC3R 6HE. Previous address: 10 Norwich Street London EC4A 1BD United Kingdom filed on: 2nd, February 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2015 \| incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/15 capital

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