LAUSANNE FINANCING LIMITED
LONDON BELLEVUE FINANCING LIMITED DMWSL 654 LIMITED

Hellopages » Greater London » Westminster » W1G 0JW
Company number 07476022
Status Active
Incorporation Date 22 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 events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 074760220006, created on 19 September 2016. The most likely internet sites of LAUSANNE FINANCING LIMITED are www.lausannefinancing.co.uk, and www.lausanne-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lausanne Financing Limited is a Private Limited Company. The company registration number is 07476022. Lausanne Financing Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Lausanne Financing 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 MCNAIR, Martin James has been resigned. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II 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: 05 January 2011
Appointed Date: 22 December 2010
Director
MCNAIR, Martin James
Resigned: 05 January 2011
Appointed Date: 22 December 2010
61 years old
Director
SANDERSON, Robert James
Resigned: 23 May 2011
Appointed Date: 05 January 2011
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 23 May 2011
Appointed Date: 05 January 2011
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 23 May 2011
Appointed Date: 05 January 2011

Persons With Significant Control

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

LAUSANNE FINANCING LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Registration of charge 074760220006, created on 19 September 2016
21 Sep 2016
Registration of charge 074760220003, created on 19 September 2016
21 Sep 2016
Registration of charge 074760220005, created on 19 September 2016
...
... and 30 more events
18 Jan 2011
Appointment of Mr Robert James Sanderson as a director
18 Jan 2011
Appointment of Vitruvian Directors I Limited as a director
18 Jan 2011
Appointment of Vitruvian Directors Ii Limited as a director
06 Jan 2011
Company name changed dmwsl 654 LIMITED\certificate issued on 06/01/11
  • CONNOT ‐
22 Dec 2010
Incorporation

LAUSANNE FINANCING LIMITED Charges

19 September 2016
Charge code 0747 6022 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 6022 0005
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Distribution S.A.R.L
Description: Contains fixed charge…
19 September 2016
Charge code 0747 6022 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
19 September 2016
Charge code 0747 6022 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
28 January 2016
Charge code 0747 6022 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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