LOD GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

09917443

Incorporation date

15/12/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 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 (16 pages)

02/01/2025

Application to strike the company off the register

View PDF (2 pages)

30/12/2024

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

View PDF (3 pages)

17/12/2024

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

View PDF (1 pages)

15/07/2024

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

View PDF (1 pages)

07/06/2024

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

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (22 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)

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 Alfred Davis Morris as a director on 2023-11-30

View PDF (1 pages)

08/12/2023

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

View PDF (1 pages)

12/09/2023

Termination of appointment of Thomas William Joseph Shelford as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

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

View PDF (2 pages)

12/09/2023

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

View PDF (2 pages)

12/09/2023

Satisfaction of charge 099174430001 in full

View PDF (1 pages)

26/07/2023

Termination of appointment of Stephanie Murray as a director on 2023-07-20

View PDF (1 pages)

26/07/2023

Appointment of Mr Alfred Davis Morris as a director on 2023-07-20

View PDF (2 pages)

09/06/2023

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

View PDF (3 pages)

31/01/2023

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

View PDF (12 pages)

23/12/2022

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

View PDF (2 pages)

01/07/2022

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

View PDF (3 pages)

01/07/2022

Notification of Surf (Bidco) Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

01/07/2022

Cessation of Bowmark Capital Llp as a person with significant control on 2018-05-25

View PDF (1 pages)

29/06/2022

Cessation of Surf (Bidco) Limited as a person with significant control on 2018-05-25

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (21 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

13/05/2021

Full accounts made up to 2020-04-30

View PDF (19 pages)

18/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (21 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

16/12/2019

Notification of Bowmark Capital Llp as a person with significant control on 2018-05-25

View PDF (2 pages)

26/11/2019

Termination of appointment of John Geoffrey Knox as a director on 2019-11-22

View PDF (1 pages)

01/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

25/01/2019

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to St Magnus House 3 Lower Thames Street London EC3R 6HE

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (6 pages)

24/01/2019

Cessation of New Law Enterprises Llp as a person with significant control on 2018-05-25

View PDF (1 pages)

07/09/2018

Registration of charge 099174430001, created on 2018-09-04

View PDF (15 pages)

30/07/2018

Statement by Directors

View PDF (1 pages)

30/07/2018

Statement of capital on 2018-07-30

View PDF (8 pages)

30/07/2018

Solvency Statement dated 30/07/18

View PDF (1 pages)

30/07/2018

Resolutions

View PDF (2 pages)

13/07/2018

Notification of Surf (Bidco) Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

19/06/2018

Appointment of Mr Thomas William Joseph Shelford as a director on 2018-05-25

View PDF (2 pages)

19/06/2018

Termination of appointment of David John Rowe as a director on 2018-05-25

View PDF (1 pages)

19/06/2018

Termination of appointment of Neville Eisenberg as a director on 2018-05-25

View PDF (1 pages)

23/05/2018

Notification of New Law Enterprises Llp as a person with significant control on 2018-03-29

View PDF (2 pages)

22/05/2018

Cessation of Berwin Leighton Paisner Llp as a person with significant control on 2018-03-29

View PDF (1 pages)

21/12/2017

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

21/12/2017

Director's details changed for Mr John Geoffrey Knox on 2017-12-20

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (8 pages)

20/12/2017

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

19/12/2017

Appointment of Mr James Arthur Prell as a secretary on 2017-06-23

View PDF (2 pages)

19/09/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

26/07/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-22

View PDF (15 pages)

23/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (13 pages)

16/01/2017

Resolutions

View PDF (39 pages)

28/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (9 pages)

13/05/2016

Resolutions

View PDF (39 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (10 pages)

20/04/2016

Sub-division of shares on 2016-03-17

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31/03/2016

Particulars of variation of rights attached to shares

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31/03/2016

Change of share class name or designation

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21/03/2016

Appointment of Mr Simon Jon Harper as a director on 2016-03-17

View PDF (2 pages)

21/03/2016

Appointment of Mr John Geoffrey Knox as a director on 2016-03-17

View PDF (2 pages)

21/03/2016

Appointment of Mr Kenneth Robert Jagger as a director on 2016-03-17

View PDF (2 pages)

21/03/2016

Appointment of Mr Alan Thomas Hartley as a director on 2016-03-17

View PDF (2 pages)

02/02/2016

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2016-02-02

View PDF (1 pages)

15/12/2015

Incorporation

View PDF (28 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

21/05/2025

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
Neville Eisenberg	Director	15/12/2015 - 25/05/2018	11
Murray, Stephanie	Director	05/12/2022 - 20/07/2023	28
Shelford, Thomas William Joseph	Director	25/05/2018 - 31/08/2023	37
Hartley, Alan Thomas	Director	17/03/2016 - 08/12/2023	17
Rowe, David John	Director	15/12/2015 - 25/05/2018	11

Persons with Significant Control

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

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Description

About LOD GLOBAL LIMITED

LOD GLOBAL LIMITED is an(a) Dissolved company incorporated on 15/12/2015 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOD GLOBAL LIMITED?

LOD GLOBAL LIMITED is currently Dissolved. It was registered on 15/12/2015 and dissolved on 01/04/2025.

Where is LOD GLOBAL LIMITED located?

LOD GLOBAL LIMITED is registered at 6th Floor 24 Chiswell Street, London EC1Y 4TY.

What does LOD GLOBAL LIMITED do?

LOD GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOD GLOBAL LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.