LOD (EAGLE HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

13226836

Incorporation date

25/02/2021

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 25/02/2021)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2025

Statement of capital on 2025-10-07

View PDF (3 pages)

01/10/2025

Application to strike the company off the register

View PDF (2 pages)

30/09/2025

Solvency Statement dated 29/09/25

View PDF (1 pages)

30/09/2025

Statement by Directors

View PDF (2 pages)

29/09/2025

Resolutions

View PDF (2 pages)

29/09/2025

Solvency Statement dated 29/09/25

View PDF (1 pages)

29/09/2025

Statement by Directors

View PDF (2 pages)

29/09/2025

Statement of capital on 2025-09-29

View PDF (3 pages)

29/09/2025

Resolutions

View PDF (2 pages)

29/09/2025

Solvency Statement dated 29/09/25

View PDF (1 pages)

29/09/2025

Statement of capital on 2025-09-29

View PDF (3 pages)

29/09/2025

Statement by Directors

View PDF (2 pages)

03/06/2025

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

View PDF (3 pages)

24/01/2025

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

View PDF (1 pages)

24/01/2025

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

View PDF (2 pages)

20/01/2025

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

View PDF (1 pages)

20/01/2025

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

View PDF (3 pages)

20/01/2025

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

View PDF (42 pages)

20/01/2025

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

View PDF (16 pages)

10/01/2025

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

View PDF (42 pages)

10/01/2025

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

View PDF (0 pages)

30/12/2024

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

View PDF (3 pages)

15/07/2024

Registered office address changed from St Magnus House 3 Lower Thames Street London 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 updates

View PDF (5 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (23 pages)

08/01/2024

Change of share class name or designation

View PDF (2 pages)

08/01/2024

Resolutions

View PDF (4 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (24 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (7 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

View PDF (2 pages)

12/09/2023

Cessation of Alistair James Maiden as a person with significant control on 2023-08-31

View PDF (1 pages)

12/09/2023

Termination of appointment of Alfred Morris Davis as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Termination of appointment of Alan Thomas Hartley as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Mr Andrew Donald Macdonald as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Appointment of Mr Michael Francis Flanagan as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Termination of appointment of Alistair James Maiden as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Change of details for Surf (Bidco) Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

27/07/2023

Termination of appointment of Stephanie Murray as a director on 2023-07-19

View PDF (1 pages)

27/07/2023

Appointment of Mr Alfred Morris Davis as a director on 2023-07-19

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

10/05/2023

Second filing of a statement of capital following an allotment of shares on 2021-03-02

View PDF (7 pages)

10/05/2023

Statement of capital following an allotment of shares on 2022-05-10

View PDF (7 pages)

02/05/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2022

Amended accounts for a small company made up to 2022-04-30

View PDF (18 pages)

06/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

09/08/2022

Previous accounting period extended from 2022-02-28 to 2022-04-30

View PDF (1 pages)

05/07/2022

Notification of Alistair James Maiden as a person with significant control on 2021-03-02

View PDF (2 pages)

05/07/2022

Change of details for Surf (Bidco) Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (8 pages)

28/07/2021

Appointment of Mr Alistair James Maiden as a director on 2021-07-22

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

30/03/2021

Appointment of Mr Jamie Prell as a secretary on 2021-03-02

View PDF (2 pages)

26/03/2021

Resolutions

View PDF (3 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (74 pages)

25/02/2021

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LOD (EAGLE HOLDCO) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
340.84K
-
0.00
-
-

2022
0
340.84K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

340.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murray, Stephanie	Director	25/02/2021 - 19/07/2023	28
Davis, Alfred Morris	Director	19/07/2023 - 31/08/2023	65
Maiden, Alistair James	Director	22/07/2021 - 31/08/2023	11
Hartley, Alan Thomas	Director	25/02/2021 - 31/08/2023	17
Flanagan, Michael Francis	Director	31/08/2023 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About LOD (EAGLE HOLDCO) LIMITED

LOD (EAGLE HOLDCO) LIMITED is an(a) Dissolved company incorporated on 25/02/2021 with the registered office located at 6th Floor 24 Chiswell Street, London EC1Y 4TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

LOD (EAGLE HOLDCO) LIMITED is currently Dissolved. It was registered on 25/02/2021 and dissolved on 30/12/2025.

Where is LOD (EAGLE HOLDCO) LIMITED located?

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

What does LOD (EAGLE HOLDCO) LIMITED do?

LOD (EAGLE 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 (EAGLE HOLDCO) LIMITED?

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