LOBOURG LIMITED

3RD FLOOR, 28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 07234277
  • Last Updated: 01 Mar 2024

Company Profile

LOBOURG LIMITED was incorporated on Monday, April 26, 2010 as a Private Limited Company with registered address in LONDON. LOBOURG LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 15 days.

Name LOBOURG LIMITED
Company number 07234277
Company type Private Limited Company
Incorporation date 26 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Cornelius Johannus Maria Timmermans Nationality: Dutch Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Roodhals Capital Bv Lange Voorhout 11 Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 May 2017
Last confirmation statement dated 26 April 2016

Mortgages

No mortgages have been registered against LOBOURG LIMITED.

Previous Names

Name Change Date
LOBOURG LIMITED 26 Apr 2010
ROODHALS CAPITAL LTD 05 Jan 2022