LODBROK LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-05 with updates

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09/10/249 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Change of details for Mikael Karl Otto Brantberg as a person with significant control on 2024-06-07

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07/06/247 June 2024 Change of details for Mikael Brantberg as a person with significant control on 2024-06-07

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Appointment of Mikael Karl Otto Brantberg as a director on 2023-12-18

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SECOND FLOOR 55 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MIKAEL BRANTBERG / 05/01/2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 18/04/17 STATEMENT OF CAPITAL GBP 851924

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19/05/1719 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 820001

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 19/09/16 STATEMENT OF CAPITAL GBP 770001

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09/06/169 June 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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27/05/1627 May 2016 DIRECTOR APPOINTED MR DUSHY SELVARATNAM

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18/02/1618 February 2016 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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