LOD (AUSTRALIA HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

11460234

Incorporation date

11/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

30/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

First Gazette notice for voluntary strike-off

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01/10/2025

Application to strike the company off the register

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29/09/2025

Resolutions

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29/09/2025

Statement by Directors

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29/09/2025

Solvency Statement dated 29/09/25

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29/09/2025

Statement of capital on 2025-09-29

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03/06/2025

Confirmation statement made on 2025-05-21 with no updates

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24/01/2025

Termination of appointment of James Arthur Prell as a secretary on 2024-12-31

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24/01/2025

Appointment of Lyndsay Gillian Navid Lane as a secretary on 2024-12-31

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20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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20/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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15/07/2024

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

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-04-30

View PDF (24 pages)

08/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

08/12/2023

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

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08/12/2023

Appointment of Michael Francis Flanagan as a director on 2023-12-08

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08/12/2023

Termination of appointment of Alfred Morris Davis as a director on 2023-11-30

View PDF (1 pages)

08/12/2023

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

View PDF (1 pages)

08/12/2023

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

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12/09/2023

Satisfaction of charge 114602340002 in full

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12/09/2023

Satisfaction of charge 114602340001 in full

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27/07/2023

Termination of appointment of Stephanie Murray as a director on 2023-07-21

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27/07/2023

Appointment of Mr Alfred Morris Davis as a director on 2023-07-21

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

23/12/2022

Termination of appointment of Thomas William Joseph Shelford as a director on 2022-12-05

View PDF (1 pages)

23/12/2022

Termination of appointment of Antonia Dale Cheong as a director on 2022-12-05

View PDF (1 pages)

23/12/2022

Appointment of Ms Stephanie Murray as a director on 2022-12-05

View PDF (2 pages)

23/12/2022

Appointment of Kenneth Robert Jagger as a director on 2022-12-05

View PDF (2 pages)

23/12/2022

Appointment of Mr James Arthur Prell as a secretary on 2022-12-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Antonia Dale Cheong	Director	11/07/2018 - 05/12/2022	24
Murray, Stephanie	Director	05/12/2022 - 21/07/2023	28
Davis, Alfred Morris	Director	21/07/2023 - 30/11/2023	65
Shelford, Thomas William Joseph	Director	11/07/2018 - 05/12/2022	37
Hartley, Alan Thomas	Director	11/07/2018 - 08/12/2023	17

Persons with Significant Control

No PSC data available.

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Description

About LOD (AUSTRALIA HOLDCO) LIMITED

LOD (AUSTRALIA HOLDCO) LIMITED is an(a) Dissolved company incorporated on 11/07/2018 with the registered office located at 6th Floor 24 Chiswell Street, London EC1Y 4TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOD (AUSTRALIA HOLDCO) LIMITED?

LOD (AUSTRALIA HOLDCO) LIMITED is currently Dissolved. It was registered on 11/07/2018 and dissolved on 30/12/2025.

Where is LOD (AUSTRALIA HOLDCO) LIMITED located?

LOD (AUSTRALIA HOLDCO) LIMITED is registered at 6th Floor 24 Chiswell Street, London EC1Y 4TY.

What does LOD (AUSTRALIA HOLDCO) LIMITED do?

LOD (AUSTRALIA HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOD (AUSTRALIA HOLDCO) LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.