LOD (AUSTRALIA HOLDCO) LIMITED

ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON  EC3R 6HE
  • Active
  • Private Limited Company
  • Company No. 11460234
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOD (AUSTRALIA HOLDCO) LIMITED was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in LONDON. LOD (AUSTRALIA HOLDCO) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 14 days.

Name LOD (AUSTRALIA HOLDCO) LIMITED
Company number 11460234
Company type Private Limited Company
Incorporation date 11 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HE
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
Surf (Bidco) Limited 3 Lower Thames Street, EC3R 6HE Dates: Wednesday, July 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bowmark Capital Llp 3 St James Square, SW1Y 6AF Dates: Wednesday, July 11, 2018 - Wednesday, July 11, 2018
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LOD (AUSTRALIA HOLDCO) LIMITED 11 Jul 2018