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LAUSANNE FINANCING LIMITED

LAUSANNE FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLAUSANNE FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07476022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAUSANNE FINANCING LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is LAUSANNE FINANCING LIMITED located?

    Registered Office Address
    Allan House 10 John Princes Street
    W1G 0JW London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAUSANNE FINANCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLEVUE FINANCING LIMITEDJan 06, 2011Jan 06, 2011
    DMWSL 654 LIMITEDDec 22, 2010Dec 22, 2010

    What are the latest accounts for LAUSANNE FINANCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LAUSANNE FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Philip Neil Mcdanell as a director on Aug 05, 2019

    		1 pagesTM01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1
    		3 pagesSH19

    Statement of capital on Sep 01, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 10/08/2017
    		RES13

    Satisfaction of charge 074760220005 in full

    		1 pagesMR04

    Satisfaction of charge 074760220003 in full

    		1 pagesMR04

    Satisfaction of charge 074760220006 in full

    		1 pagesMR04

    Satisfaction of charge 074760220004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		38 pagesAA

    Registration of charge 074760220006, created on Sep 19, 2016

    		21 pagesMR01

    Satisfaction of charge 074760220002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 074760220003, created on Sep 19, 2016

    		84 pagesMR01
    View All Filings

    Who are the officers of LAUSANNE FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERITY, Richard John
    John Princes Street
    W1G 0JW London
    Allan House 10
    		Secretary
    John Princes Street
    W1G 0JW London
    Allan House 10
    		188039290001
    COX, Simon
    John Princes Street
    W1G 0JW London
    Allan House 10
    		Director
    John Princes Street
    W1G 0JW London
    Allan House 10
    		EnglandBritish31221590002
    LINTON, Nigel
    John Princes Street
    W1G 0JW London
    Allan House 10
    		Secretary
    John Princes Street
    W1G 0JW London
    Allan House 10
    		British160688670001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number2535994
    		87647850001
    MCDANELL, Philip Neil, Mr.
    John Princes Street
    W1G 0JW London
    Allan House 10
    		Director
    John Princes Street
    W1G 0JW London
    Allan House 10
    		EnglandBritish22628970001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		United KingdomBritish52683100002
    SANDERSON, Robert James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		EnglandBritish133883890001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    Identification TypeEuropean Economic Area
    Registration Number06484581
    		132313880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUSANNE FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		Apr 06, 2016
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07476070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LAUSANNE FINANCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2016
    Delivered On Sep 22, 2016
    		Satisfied
    Brief description
    All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has, by virtue of obtaining lessor's consent, ceased to be a floating charge property) and intellectual property owned by the company (to the extent that any consent of a relevant person has been obtained), in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
    Transactions
    • Sep 22, 2016Registration of a charge (MR01)
    • Aug 15, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 19, 2016
    Delivered On Sep 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Distribution S.A.R.L
    Transactions
    • Sep 21, 2016Registration of a charge (MR01)
    • Aug 15, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 19, 2016
    Delivered On Sep 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Sep 21, 2016Registration of a charge (MR01)
    • Aug 15, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 19, 2016
    Delivered On Sep 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Sep 21, 2016Registration of a charge (MR01)
    • Aug 15, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2016
    Delivered On Feb 03, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Agent)
    Transactions
    • Feb 03, 2016Registration of a charge (MR01)
    • Sep 21, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 08, 2011
    Delivered On Jun 17, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC (In Its Capacity as Security Agent)
    Transactions
    • Jun 17, 2011Registration of a charge (MG01)
    • Sep 21, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0