Company NameLOD Global Limited
Company StatusActive
Company Number09917443
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Jon Harper
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(3 months after company formation)
Appointment Duration8 years
RoleLawyer
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Secretary NameMr James Arthur Prell
StatusCurrent
Appointed23 June 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Michael Francis Flanagan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2023(7 years, 8 months after company formation)
Appointment Duration7 months
RoleLawyer And Director
Country of ResidenceUnited States
Correspondence Address2720 36th Place, Nw, Washington, Dc 20007, Usa 272
Washington
United States
Director NameMr Andrew Donald MacDonald
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2023(7 years, 8 months after company formation)
Appointment Duration7 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address3040 Ne, 42nd Street, Fort Lauderdale, Florida 333
Fort Lauderdale
United States
Director NameLyndsay Gillian Navid Lane
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(7 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Aldersgate Street
London
EC1A 4HJ
Director NameMr Neville Eisenberg
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleLaw Firm Partner
Country of ResidenceUnited Kingdom
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr David John Rowe
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr John Geoffrey Knox
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 2016(3 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2019)
RoleManaging Director
Country of ResidenceSingapore
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Alan Thomas Hartley
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2016(3 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 December 2023)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Kenneth Robert Jagger
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 2016(3 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 December 2023)
RoleLawyer
Country of ResidenceAustralia
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Thomas William Joseph Shelford
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMs Stephanie Murray
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed05 December 2022(6 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 July 2023)
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Alfred Davis Morris
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2023(7 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE

Location

Registered AddressSt Magnus House
3 Lower Thames Street
London
EC3R 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Charges

4 September 2018Delivered on: 7 September 2018
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

Classification: A registered charge
Outstanding

Filing History

8 December 2023Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023 (2 pages)
8 December 2023Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023 (1 page)
8 December 2023Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
8 December 2023Termination of appointment of Kenneth Robert Jagger as a director on 8 December 2023 (1 page)
8 December 2023Termination of appointment of Alfred Davis Morris as a director on 30 November 2023 (1 page)
12 September 2023Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023 (2 pages)
12 September 2023Termination of appointment of Thomas William Joseph Shelford as a director on 31 August 2023 (1 page)
12 September 2023Satisfaction of charge 099174430001 in full (1 page)
12 September 2023Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023 (2 pages)
26 July 2023Termination of appointment of Stephanie Murray as a director on 20 July 2023 (1 page)
26 July 2023Appointment of Mr Alfred Davis Morris as a director on 20 July 2023 (2 pages)
9 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (12 pages)
23 December 2022Appointment of Ms Stephanie Murray as a director on 5 December 2022 (2 pages)
1 July 2022Notification of Surf (Bidco) Limited as a person with significant control on 25 May 2018 (2 pages)
1 July 2022Cessation of Bowmark Capital Llp as a person with significant control on 25 May 2018 (1 page)
1 July 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
29 June 2022Cessation of Surf (Bidco) Limited as a person with significant control on 25 May 2018 (1 page)
31 January 2022Full accounts made up to 30 April 2021 (21 pages)
4 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
13 May 2021Full accounts made up to 30 April 2020 (19 pages)
18 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 January 2020Accounts for a small company made up to 30 April 2019 (21 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
16 December 2019Notification of Bowmark Capital Llp as a person with significant control on 25 May 2018 (2 pages)
26 November 2019Termination of appointment of John Geoffrey Knox as a director on 22 November 2019 (1 page)
1 February 2019Group of companies' accounts made up to 30 April 2018 (37 pages)
25 January 2019Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to St Magnus House 3 Lower Thames Street London EC3R 6HE (1 page)
24 January 2019Cessation of New Law Enterprises Llp as a person with significant control on 25 May 2018 (1 page)
24 January 2019Confirmation statement made on 14 December 2018 with updates (6 pages)
7 September 2018Registration of charge 099174430001, created on 4 September 2018 (15 pages)
30 July 2018Statement by Directors (1 page)
30 July 2018Resolutions
  • RES13 ‐ Cancellation of share premium account 30/07/2018
(2 pages)
30 July 2018Statement of capital on 30 July 2018
  • GBP 3,060,167.50
(8 pages)
30 July 2018Solvency Statement dated 30/07/18 (1 page)
13 July 2018Notification of Surf (Bidco) Limited as a person with significant control on 25 May 2018 (2 pages)
19 June 2018Termination of appointment of David John Rowe as a director on 25 May 2018 (1 page)
19 June 2018Termination of appointment of Neville Eisenberg as a director on 25 May 2018 (1 page)
19 June 2018Appointment of Mr Thomas William Joseph Shelford as a director on 25 May 2018 (2 pages)
23 May 2018Notification of New Law Enterprises Llp as a person with significant control on 29 March 2018 (2 pages)
22 May 2018Cessation of Berwin Leighton Paisner Llp as a person with significant control on 29 March 2018 (1 page)
21 December 2017Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
21 December 2017Director's details changed for Mr John Geoffrey Knox on 20 December 2017 (2 pages)
21 December 2017Director's details changed for Mr John Geoffrey Knox on 20 December 2017 (2 pages)
21 December 2017Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
20 December 2017Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
20 December 2017Confirmation statement made on 14 December 2017 with updates (8 pages)
20 December 2017Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
20 December 2017Confirmation statement made on 14 December 2017 with updates (8 pages)
19 December 2017Appointment of Mr James Arthur Prell as a secretary on 23 June 2017 (2 pages)
19 December 2017Appointment of Mr James Arthur Prell as a secretary on 23 June 2017 (2 pages)
19 September 2017Full accounts made up to 30 April 2017 (21 pages)
19 September 2017Full accounts made up to 30 April 2017 (21 pages)
26 July 2017Second filing of a statement of capital following an allotment of shares on 22 December 2016
  • GBP 3,060,167.5000
(15 pages)
26 July 2017Second filing of a statement of capital following an allotment of shares on 22 December 2016
  • GBP 3,060,167.5000
(15 pages)
23 January 2017Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
23 January 2017Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
17 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 3,107,417.5000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017
(13 pages)
17 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 3,107,417.5000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017
(13 pages)
16 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
16 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
28 December 2016Confirmation statement made on 14 December 2016 with updates (9 pages)
28 December 2016Confirmation statement made on 14 December 2016 with updates (9 pages)
13 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
13 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
22 April 2016Statement of capital following an allotment of shares on 17 March 2016
  • GBP 3,054,917.50
(10 pages)
22 April 2016Statement of capital following an allotment of shares on 17 March 2016
  • GBP 3,054,917.50
(10 pages)
20 April 2016Sub-division of shares on 17 March 2016 (5 pages)
20 April 2016Sub-division of shares on 17 March 2016 (5 pages)
31 March 2016Particulars of variation of rights attached to shares (2 pages)
31 March 2016Particulars of variation of rights attached to shares (2 pages)
31 March 2016Change of share class name or designation (2 pages)
31 March 2016Change of share class name or designation (2 pages)
21 March 2016Appointment of Mr Simon Jon Harper as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr John Geoffrey Knox as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr Simon Jon Harper as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr Kenneth Robert Jagger as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr Alan Thomas Hartley as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr John Geoffrey Knox as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr Alan Thomas Hartley as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr Kenneth Robert Jagger as a director on 17 March 2016 (2 pages)
2 February 2016Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 February 2016 (1 page)
2 February 2016Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 February 2016 (1 page)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)