LOD GLOBAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6HE

Company number 09917443
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 3,107,417.5000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOD GLOBAL LIMITED are www.lodglobal.co.uk, and www.lod-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lod Global Limited is a Private Limited Company. The company registration number is 09917443. Lod Global Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Lod Global Limited is St Magnus House 3 Lower Thames Street London England Ec3r 6he. . EISENBERG, Neville is a Director of the company. HARPER, Simon Jon is a Director of the company. HARTLEY, Alan Thomas is a Director of the company. JAGGER, Kenneth Robert is a Director of the company. KNOX, John Geoffrey is a Director of the company. ROWE, David John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EISENBERG, Neville
Appointed Date: 15 December 2015
63 years old
Director
HARPER, Simon Jon
Appointed Date: 17 March 2016
55 years old
Director
HARTLEY, Alan Thomas
Appointed Date: 17 March 2016
56 years old
Director
JAGGER, Kenneth Robert
Appointed Date: 17 March 2016
57 years old
Director
KNOX, John Geoffrey
Appointed Date: 17 March 2016
51 years old
Director
ROWE, David John
Appointed Date: 15 December 2015
59 years old

Persons With Significant Control

Berwin Leighton Paisner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOD GLOBAL LIMITED Events

23 Jan 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
17 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 3,107,417.5000
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
21 Mar 2016
Appointment of Mr John Geoffrey Knox as a director on 17 March 2016
21 Mar 2016
Appointment of Mr Kenneth Robert Jagger as a director on 17 March 2016
21 Mar 2016
Appointment of Mr Alan Thomas Hartley as a director on 17 March 2016
02 Feb 2016
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 February 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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