Company number 08620934
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 45 DACRE ROAD, HITCHIN, DACRE ROAD, HITCHIN, HERTFORDSHIRE, SG5 1QL
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 5
. The most likely internet sites of LOST GAMES ENTERTAINMENT LTD. are www.lostgamesentertainment.co.uk, and www.lost-games-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lost Games Entertainment Ltd is a Private Limited Company.
The company registration number is 08620934. Lost Games Entertainment Ltd has been working since 23 July 2013.
The present status of the company is Active. The registered address of Lost Games Entertainment Ltd is 45 Dacre Road Hitchin Dacre Road Hitchin Hertfordshire Sg5 1ql. The cash in hand is £0.01k. It is £0k against last year. . MICHAN, Carlos is a Director of the company. Director ROSA, Dani has been resigned. Director TIZON, Jose has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
lost games entertainment Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ROSA, Dani
Resigned: 21 July 2014
Appointed Date: 23 July 2013
47 years old
Director
TIZON, Jose
Resigned: 31 May 2014
Appointed Date: 23 July 2013
44 years old
Persons With Significant Control
Mr Carlos Michan
Notified on: 12 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
LOST GAMES ENTERTAINMENT LTD. Events
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Director's details changed for Mr Carlos Michan on 23 July 2015
21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 0 more events
23 Feb 2015
Registered office address changed from Flat 3 30 Abbeyfield Road London - SE16 2AR to 45 Dacre Road, Hitchin Dacre Road Hitchin Hertfordshire SG5 1QL on 23 February 2015
19 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
29 Jul 2014
Termination of appointment of Dani Rosa as a director on 21 July 2014
28 Jun 2014
Termination of appointment of Jose Tizon as a director
23 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted