LOSTMY.NAME LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9AP

Company number 08305498
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 30-36 PRITCHARDS ROAD, LONDON, ENGLAND, E2 9AP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of LOSTMY.NAME LTD are www.lostmyname.co.uk, and www.lostmy-name.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lostmy Name Ltd is a Private Limited Company. The company registration number is 08305498. Lostmy Name Ltd has been working since 23 November 2012. The present status of the company is Active. The registered address of Lostmy Name Ltd is 30 36 Pritchards Road London England E2 9ap. . CC SECRETARIES LIMITED is a Secretary of the company. DUGGAN, Avid Larizadeh is a Director of the company. HEINEMANN, Florian is a Director of the company. ORON, Tal Tzvi is a Director of the company. SHARABI, Assaf is a Director of the company. Director BRISBOURNE, Nicholas Gwyn has been resigned. Director CADJI-NEWBY, David has been resigned. Director ORON, Tal Tzvi has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 02 December 2015
Director
DUGGAN, Avid Larizadeh
Appointed Date: 23 June 2015
47 years old
Director
HEINEMANN, Florian
Appointed Date: 13 January 2016
49 years old
Director
ORON, Tal Tzvi
Appointed Date: 13 January 2016
48 years old
Director
SHARABI, Assaf
Appointed Date: 23 November 2012
51 years old

Resigned Directors

Director
BRISBOURNE, Nicholas Gwyn
Resigned: 23 June 2015
Appointed Date: 09 May 2014
52 years old
Director
CADJI-NEWBY, David
Resigned: 23 June 2015
Appointed Date: 23 November 2012
51 years old
Director
ORON, Tal Tzvi
Resigned: 23 June 2015
Appointed Date: 23 November 2012
48 years old

LOSTMY.NAME LTD Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Group of companies' accounts made up to 30 April 2016
07 Dec 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,544.8995
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 33 more events
05 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 21 January 2014
03 Jan 2014
Annual return made up to 23 November 2013 with full list of shareholders
30 Nov 2012
Registered office address changed from 74a Broadway Market London E8 4QJ United Kingdom on 30 November 2012
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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