LOMO MIDCO LIMITED
Overview
| Company Name | LOMO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11544413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMO MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOMO MIDCO LIMITED located?
| Registered Office Address | 13 Hanover Square W1S 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMO MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for LOMO MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for LOMO MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Michael Butler as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Baton Berisha as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP United Kingdom to 13 Hanover Square London W1S 1HN on May 27, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Martin James Williams as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 115444130001 in full | 1 pages | MR04 | ||
Satisfaction of charge 115444130002 in full | 1 pages | MR04 | ||
Registration of charge 115444130003, created on Sep 27, 2024 | 61 pages | MR01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vanessa Claire Hall as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Lachlan Campbell as a director on May 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jamie Matthew Mitchell as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michel Lowy as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Stuart Revill as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 18 pages | AA | ||
Registration of charge 115444130002, created on May 09, 2023 | 67 pages | MR01 | ||
Appointment of Ms Vanessa Claire Hall as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 18 pages | AA | ||
Termination of appointment of Gary Stephen Mann as a director on May 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Cramer as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 27, 2020 | 18 pages | AA | ||
Who are the officers of LOMO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERISHA, Baton | Director | Hanover Square W1S 1HN London 13 England | England | British | 300053700001 | |||||
| BETZ, Gregory Heinz | Director | Hanover Square W1S 1HN London 13 England | United Kingdom | British,South African | 253873320001 | |||||
| CAMPBELL, David Lachlan | Director | Hanover Square W1S 1HN London 13 England | England | British | 324592720001 | |||||
| CRAMER, Stephen John | Director | Hanover Square W1S 1HN London 13 England | England | British | 213307210001 | |||||
| HART, Victoria Sian | Director | Hanover Square W1S 1HN London 13 England | United Kingdom | British | 178512800001 | |||||
| LOWY, Michel | Director | Hanover Square W1S 1HN London 13 England | Hong Kong | Belgian | 320445160001 | |||||
| TORR, Steve Eric | Director | Hanover Square W1S 1HN London 13 England | England | British | 249476030001 | |||||
| BECKETT, David | Director | 2&3 Threadneedle Walk 60 Threadneedle Street, London EC2R 8HP London 2 & 3 Threadneedle Walk United Kingdom | England | British | 196397430001 | |||||
| BUTLER, Ross Michael | Director | Hanover Square W1S 1HN London 13 England | United Kingdom | British | 261489660001 | |||||
| HALL, Vanessa Claire | Director | 2&3 Threadneedle Walk 60 Threadneedle Street, London EC2R 8HP London 2 & 3 Threadneedle Walk United Kingdom | England | British | 184378000001 | |||||
| HOWSON, Timothy Guy | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | United Kingdom | British | 249918090001 | |||||
| KOTTLER, James Richard | Director | St James's Square SW1Y 4LB London Suite 1, 3rd Floor 11-12 United Kingdom | United Kingdom | British | 166508640001 | |||||
| LOWY, Michel | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | Hong Kong | Belgian | 249918100001 | |||||
| MANN, Gary Stephen | Director | 2&3 Threadneedle Walk 60 Threadneedle Street, London EC2R 8HP London 2 & 3 Threadneedle Walk United Kingdom | England | British | 204642600001 | |||||
| MITCHELL, Jamie Matthew | Director | 2&3 Threadneedle Walk 60 Threadneedle Street, London EC2R 8HP London 2 & 3 Threadneedle Walk United Kingdom | United Kingdom | British | 199443600001 | |||||
| REVILL, Richard Stuart | Director | 2&3 Threadneedle Walk 60 Threadneedle Street, London EC2R 8HP London 2 & 3 Threadneedle Walk United Kingdom | England | British | 234683440001 | |||||
| WILLIAMS, Martin James | Director | 2&3 Threadneedle Walk 60 Threadneedle Street, London EC2R 8HP London 2 & 3 Threadneedle Walk United Kingdom | United Kingdom | British | 258857410002 |
Who are the persons with significant control of LOMO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michel Lowy | Aug 30, 2018 | Hanover Square W1S 1HN London 13 England | No | ||||||||||
Nationality: Belgian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Investec Bank Plc | Aug 30, 2018 | EC2V 7QP London 30 Gresham Street | No | ||||||||||
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Natures of Control
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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