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LOD (EAGLE HOLDCO) LIMITED - St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
Company Information
- Company registration number
- 13226836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HE
- United Kingdom St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom UK
Management
- Managing Directors
- FLANAGAN, Michael Francis
- LANE, Lyndsay Gillian Navid
- MACDONALD, Andrew Donald
- Company secretaries
- PRELL, Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-25
- Age Of Company 2021-02-25 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Surf (Bidco) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-06-04
- Last Date: 2024-05-21
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LOD (EAGLE HOLDCO) LIMITED Company Description
- LOD (EAGLE HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 13226836. Its current trading status is "live". It was registered 2021-02-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at St Magnus House .
Get LOD (EAGLE HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lod (Eagle Holdco) Limited - St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-07) - CS01
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accounts-with-accounts-type-full (2024-01-29) - AA
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memorandum-articles (2024-01-08) - MA
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resolution (2024-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-08) - SH08
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-05-10) - RP04SH01
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capital-name-of-class-of-shares (2023-05-02) - SH08
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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capital-allotment-shares (2023-05-10) - SH01
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cessation-of-a-person-with-significant-control (2023-09-12) - PSC07
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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capital-allotment-shares (2023-12-21) - SH01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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confirmation-statement-with-updates (2023-06-09) - CS01
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change-to-a-person-with-significant-control (2023-09-12) - PSC05
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change-account-reference-date-company-current-shortened (2023-12-08) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-to-a-person-with-significant-control (2022-07-05) - PSC05
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notification-of-a-person-with-significant-control (2022-07-05) - PSC01
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change-account-reference-date-company-previous-extended (2022-08-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
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accounts-amended-with-accounts-type-small (2022-12-14) - AAMD
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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incorporation-company (2021-02-25) - NEWINC
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capital-allotment-shares (2021-04-01) - SH01
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memorandum-articles (2021-03-26) - MA
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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resolution (2021-03-26) - RESOLUTIONS