LOD GLOBAL LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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10/01/2510 January 2025

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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02/01/252 January 2025 Application to strike the company off the register

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30/12/2430 December 2024

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17/12/2417 December 2024

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15/07/2415 July 2024 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2024-07-15

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07/06/247 June 2024 Confirmation statement made on 2024-05-21 with no updates

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29/01/2429 January 2024 Full accounts made up to 2023-04-30

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08/12/238 December 2023 Termination of appointment of Kenneth Robert Jagger as a director on 2023-12-08

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08/12/238 December 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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08/12/238 December 2023 Appointment of Lyndsay Gillian Navid Lane as a director on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Alan Thomas Hartley as a director on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Alfred Davis Morris as a director on 2023-11-30

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12/09/2312 September 2023 Appointment of Mr Michael Francis Flanagan as a director on 2023-08-31

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12/09/2312 September 2023 Satisfaction of charge 099174430001 in full

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12/09/2312 September 2023 Termination of appointment of Thomas William Joseph Shelford as a director on 2023-08-31

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12/09/2312 September 2023 Appointment of Mr Andrew Donald Macdonald as a director on 2023-08-31

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26/07/2326 July 2023 Termination of appointment of Stephanie Murray as a director on 2023-07-20

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26/07/2326 July 2023 Appointment of Mr Alfred Davis Morris as a director on 2023-07-20

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09/06/239 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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23/12/2223 December 2022 Appointment of Ms Stephanie Murray as a director on 2022-12-05

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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