LAUSANNE ACQUISITIONS LIMITED
LONDON DMWSL 657 LIMITED

Hellopages » Greater London » Westminster » W1G 0JW
Company number 07479150
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0JW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 074791500006, created on 19 September 2016. The most likely internet sites of LAUSANNE ACQUISITIONS LIMITED are www.lausanneacquisitions.co.uk, and www.lausanne-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lausanne Acquisitions Limited is a Private Limited Company. The company registration number is 07479150. Lausanne Acquisitions Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Lausanne Acquisitions Limited is Allan House 10 John Princes Street London W1g 0jw. . VERITY, Richard John is a Secretary of the company. COX, Simon is a Director of the company. MCDANELL, Philip Neil is a Director of the company. Secretary LINTON, Nigel has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director LINTON, Nigel Robert has been resigned. Director MCNAIR, Martin James has been resigned. Director SANDERSON, Robert James has been resigned. Director STUDD, Thomas Joseph Benjamin has been resigned. Director VITRUVIAN DIRECTORS 1 LIMITED has been resigned. Director VITRUVIAN DIRECTORS 11 LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
VERITY, Richard John
Appointed Date: 27 May 2014
Director
COX, Simon
Appointed Date: 23 May 2011
63 years old
Director
MCDANELL, Philip Neil
Appointed Date: 23 May 2011
74 years old

Resigned Directors

Secretary
LINTON, Nigel
Resigned: 19 May 2014
Appointed Date: 23 May 2011
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 04 February 2011
Appointed Date: 29 December 2010
Director
LINTON, Nigel Robert
Resigned: 19 May 2014
Appointed Date: 23 May 2011
56 years old
Director
MCNAIR, Martin James
Resigned: 04 February 2011
Appointed Date: 29 December 2010
61 years old
Director
SANDERSON, Robert James
Resigned: 10 February 2011
Appointed Date: 04 February 2011
47 years old
Director
STUDD, Thomas Joseph Benjamin
Resigned: 23 May 2011
Appointed Date: 10 February 2011
44 years old
Director
VITRUVIAN DIRECTORS 1 LIMITED
Resigned: 23 May 2011
Appointed Date: 04 February 2011
Director
VITRUVIAN DIRECTORS 11 LIMITED
Resigned: 23 May 2011
Appointed Date: 04 February 2011

Persons With Significant Control

Lausanne Financing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAUSANNE ACQUISITIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registration of charge 074791500006, created on 19 September 2016
21 Sep 2016
Satisfaction of charge 1 in full
21 Sep 2016
Registration of charge 074791500004, created on 19 September 2016
...
... and 36 more events
14 Feb 2011
Appointment of Vitruvian Directors 11 Limited as a director
14 Feb 2011
Appointment of Vitruvian Directors 1 Limited as a director
14 Feb 2011
Appointment of Mr Robert James Sanderson as a director
04 Feb 2011
Company name changed dmwsl 657 LIMITED\certificate issued on 04/02/11
  • CONNOT ‐
29 Dec 2010
Incorporation

LAUSANNE ACQUISITIONS LIMITED Charges

19 September 2016
Charge code 0747 9150 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: All current and future land (including any leasehold…
19 September 2016
Charge code 0747 9150 0005
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Distribution S.A.R.L
Description: Contains fixed charge…
19 September 2016
Charge code 0747 9150 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
19 September 2016
Charge code 0747 9150 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
28 January 2016
Charge code 0747 9150 0002
Delivered: 3 February 2016
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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