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