THE LOST EXPLORER LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08874613
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE LOST EXPLORER LIMITED are www.thelostexplorer.co.uk, and www.the-lost-explorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lost Explorer Limited is a Private Limited Company. The company registration number is 08874613. The Lost Explorer Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of The Lost Explorer Limited is 71 Queen Victoria Street London England Ec4v 4be. . BIELTVEDT, Birgir Thor is a Director of the company. BJORGOLFSSON, Bjorgolfur Thor is a Director of the company. DE ROTHSCHILD, David Mayer is a Director of the company. KAPLAN, Michael is a Director of the company. SPIRA, Christopher Jacques Landon is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
BIELTVEDT, Birgir Thor
Appointed Date: 27 April 2016
57 years old
Director
BJORGOLFSSON, Bjorgolfur Thor
Appointed Date: 27 April 2016
58 years old
Director
DE ROTHSCHILD, David Mayer
Appointed Date: 04 February 2014
47 years old
Director
KAPLAN, Michael
Appointed Date: 27 April 2016
53 years old
Director
SPIRA, Christopher Jacques Landon
Appointed Date: 27 April 2016
53 years old

Persons With Significant Control

David Mayer De Rothschild
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LOST EXPLORER LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 90,000
04 May 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 45,000
...
... and 5 more events
29 Feb 2016
Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1

Similar Companies

THE LOST DISCO LIMITED THE LOST DISTILLERY COMPANY LIMITED THE LOST FILM FACILITY LIMITED THE LOST FLIP FLOP LTD THE LOST GARDEN LTD THE LOST GENERATION LIMITED THE LOST IN TRANSLATION CIRCUS LTD