LOD GLOBAL LIMITED

Overview

Company Name	LOD GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09917443
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2015
Date of Cessation	Apr 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOD GLOBAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LOD GLOBAL LIMITED located?

Registered Office Address	6th Floor 24 Chiswell Street EC1Y 4TY London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOD GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOD GLOBAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 21, 2024

What are the latest filings for LOD GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jan 10, 2025	legacy	42 pages	PARENT_ACC

Jan 02, 2025	Application to strike the company off the register	2 pages	DS01

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Jul 15, 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 Jul 15, 2024	1 pages	AD01

Jun 07, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Full accounts made up to Apr 30, 2023	22 pages	AA

Dec 08, 2023	Termination of appointment of Kenneth Robert Jagger as a director on Dec 08, 2023	1 pages	TM01

Dec 08, 2023	Termination of appointment of Alfred Davis Morris as a director on Nov 30, 2023	1 pages	TM01

Dec 08, 2023	Termination of appointment of Alan Thomas Hartley as a director on Dec 08, 2023	1 pages	TM01

Dec 08, 2023	Appointment of Lyndsay Gillian Navid Lane as a director on Dec 08, 2023	2 pages	AP01

Dec 08, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Sep 12, 2023	Appointment of Mr Andrew Donald Macdonald as a director on Aug 31, 2023	2 pages	AP01

Sep 12, 2023	Appointment of Mr Michael Francis Flanagan as a director on Aug 31, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Thomas William Joseph Shelford as a director on Aug 31, 2023	1 pages	TM01

Sep 12, 2023	Satisfaction of charge 099174430001 in full	1 pages	MR04

Jul 26, 2023	Appointment of Mr Alfred Davis Morris as a director on Jul 20, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Stephanie Murray as a director on Jul 20, 2023	1 pages	TM01

Jun 09, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Dec 23, 2022	Appointment of Ms Stephanie Murray as a director on Dec 05, 2022	2 pages	AP01

Jul 01, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LOD GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRELL, James Arthur 24 Chiswell Street EC1Y 4TY London 6th Floor England	Jun 23, 2017		Secretary	24 Chiswell Street EC1Y 4TY London 6th Floor England					241341790001
FLANAGAN, Michael Francis 2720 36th Place, Nw, Washington, Dc 20007, Usa Washington 2720 36th Place, Nw, Washington, Dc 20007, Usa United States	Aug 31, 2023		Director	2720 36th Place, Nw, Washington, Dc 20007, Usa Washington 2720 36th Place, Nw, Washington, Dc 20007, Usa United States	United States	American	1964-7	Lawyer And Director	313451890001
HARPER, Simon Jon 24 Chiswell Street EC1Y 4TY London 6th Floor England	Mar 17, 2016		Director	24 Chiswell Street EC1Y 4TY London 6th Floor England	England	British	1970-11	Lawyer	167771290002
LANE, Lyndsay Gillian Navid 10 Aldersgate Street EC1A 4HJ London 3rd Floor England	Dec 08, 2023		Director	10 Aldersgate Street EC1A 4HJ London 3rd Floor England	England	British	1977-5	Director	316852030001
MACDONALD, Andrew Donald 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333 Fort Lauderdale 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333 United States	Aug 31, 2023		Director	3040 Ne, 42nd Street, Fort Lauderdale, Florida 333 Fort Lauderdale 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333 United States	United States	American	1964-2	Ceo	313451910001
EISENBERG, Neville 3 Lower Thames Street EC3R 6HE London St Magnus House England	Dec 15, 2015	May 25, 2018	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	United Kingdom	British	1962-4	Law Firm Partner	203532400001
HARTLEY, Alan Thomas 3 Lower Thames Street EC3R 6HE London St Magnus House England	Mar 17, 2016	Dec 08, 2023	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	England	British	1969-1	Managing Director	139268410001
JAGGER, Kenneth Robert 3 Lower Thames Street EC3R 6HE London St Magnus House England	Mar 17, 2016	Dec 08, 2023	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	Australia	Australian	1968-1	Lawyer	206300850001
KNOX, John Geoffrey 3 Lower Thames Street EC3R 6HE London St Magnus House England	Mar 17, 2016	Nov 22, 2019	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	Singapore	Australian	1974-3	Managing Director	248839510001
MORRIS, Alfred Davis 3 Lower Thames Street EC3R 6HE London St Magnus House England	Jul 20, 2023	Nov 30, 2023	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	England	British	1970-12	Director	311750880001
MURRAY, Stephanie 3 Lower Thames Street EC3R 6HE London St Magnus House England	Dec 05, 2022	Jul 20, 2023	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	England	Australian	1972-2	Group Chief Financial Officer	168043070002
ROWE, David John 3 Lower Thames Street EC3R 6HE London St Magnus House England	Dec 15, 2015	May 25, 2018	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	United Kingdom	British	1966-4	Chief Operating Officer	194898570001
SHELFORD, Thomas William Joseph 3 Lower Thames Street EC3R 6HE London St Magnus House England	May 25, 2018	Aug 31, 2023	Director	3 Lower Thames Street EC3R 6HE London St Magnus House England	United Kingdom	British	1980-5	Director	214008580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOD GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmark Capital Llp

May 25, 2018

3 St James's Square

SW1Y 6AF London

One Eagle Place

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act
Place Registered	Companies House
Registration Number	Oc331233

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Surf (Bidco) Limited

May 25, 2018

3 Lower Thames Street

EC3R 6HE London

St Magnus House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	11375372

Natures of Control

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.

Surf (Bidco) Limited

May 25, 2018

3 Lower Thames Street

EC3R 6HE London

St Magnus House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11375372

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.

New Law Enterprises Llp

Mar 29, 2018

London Bridge

EC4R 9HA London

Adelaide House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc421673

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.

Berwin Leighton Paisner Llp

Apr 06, 2016

London Bridge

EC4R 9HA London

Adelaide House

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc315919

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

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.
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