Lobourg Limited, London
Lobourg Limited is a private limited company. Previously, it was called Roodhals Capital Ltd (changed on 2022-01-05). Registered at 3Rd Floor, 28 Austin Friars, London EC2N 2QQ, the above-mentioned 14 years old enterprise was incorporated on 2010-04-26 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).1 director can be found in the firm: Cornelis T. (appointed on 26 April 2010).
| About | |
|---|---|
| Name: Lobourg Limited | |
| Number: 07234277 | |
| Incorporation date: 2010-04-26 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 28 Austin Friars London EC2N 2QQ |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Cornelius T.
13 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roodhals Capital Bv
6 April 2016 - 13 December 2021
| Address | Roodhals Capital Bv Lange Voorhout 11, 2514 Ea Den Haag, Netherlands |
| Legal authority | Limited Company Legislation Applicable In The Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Companies Registry |
| Registration number | 34301643 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 47,841 | 49,002 | 45,555 | 19,982 | 13,373 | 43,879 | 161,161 | 146,375 | 240,809 | 112,742 | 182,268 |
| Total Assets Less Current Liabilities | 47,798 | 48,991 | 45,712 | 17,360 | 9,882 | 26,159 | 74,076 | 84,167 | 143,368 | 84,689 | 110,753 |
| Number Shares Allotted | - | 27,600 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -32,202 | -33,309 | - | - | - | - | - | - | - | - | - |
The deadline for Lobourg Limited confirmation statement filing is 2024-05-10. The last confirmation statement was filed on 2023-04-26. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Cornelius T. that owns over 3/4 of shares, 3/4 to full of voting rights. Roodhals Capital Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lange Voorhout 11.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 2 Beacon End Courtyard London Road, Stanway Colchester Essex C03 0NU to 3rd Floor 28 Austin Friars London EC2N 2QQ on Friday 19th May 2023 filed on: 19th, May 2023 | address |
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