LOST ROOTS LIMITED
3RD FLOOR 86-90, PAUL STREET, LONDON EC2A 4NE- Dissolved
- Private Limited Company
- Company No. 10585239
- Last Updated: 28 Jun 2021
Company Profile
LOST ROOTS LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in LONDON. LOST ROOTS LIMITED has the status: Dissolved and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 3 years 8 months and 3 days.
| Name | LOST ROOTS LIMITED |
|---|---|
| Company number | 10585239 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jack Calderwood Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alexander Maximilian Carlton Heal Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2019 |
Mortgages
No mortgages have been registered against LOST ROOTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOST ROOTS LIMITED | 26 Jan 2017 |
| DALSTON ROOTS LIMITED | 23 Aug 2018 |