LOD (Eagle Holdco) Limited

Company Name	LOD (Eagle Holdco) Limited
Company Status	Active
Company Number	13226836
Category	Private Limited Company
Incorporation Date	25 February 2021(3 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Jamie Prell
Status	Current
Appointed	02 March 2021(5 days after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 August 2023(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Lawyer And Director
Country of Residence	United States
Correspondence Address	2720 36th Place, Nw, Washington, Dc 20007, Usa 272 Washington United States

Director Name	Mr Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 August 2023(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	3040 Ne, 42nd Street, Fort Lauderdale, Florida 333 Fort Lauderdale United States

Director Name	Lyndsay Gillian Navid Lane
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Alan Thomas Hartley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Ms Stephanie Murray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2021(same day as company formation)
Role	Group Cfo
Country of Residence	England
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Alistair James Maiden
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2023(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

21 December 2023	Statement of capital following an allotment of shares on 21 December 2023 GBP 217,495.69 (7 pages)
8 December 2023	Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023 (2 pages)
8 December 2023	Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
12 September 2023	Termination of appointment of Alfred Morris Davis as a director on 31 August 2023 (1 page)
12 September 2023	Change of details for Surf (Bidco) Limited as a person with significant control on 31 August 2023 (2 pages)
12 September 2023	Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023 (2 pages)
12 September 2023	Termination of appointment of Alistair James Maiden as a director on 31 August 2023 (1 page)
12 September 2023	Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023 (2 pages)
12 September 2023	Termination of appointment of Alan Thomas Hartley as a director on 31 August 2023 (1 page)
12 September 2023	Cessation of Alistair James Maiden as a person with significant control on 31 August 2023 (1 page)
27 July 2023	Appointment of Mr Alfred Morris Davis as a director on 19 July 2023 (2 pages)
27 July 2023	Termination of appointment of Stephanie Murray as a director on 19 July 2023 (1 page)
9 June 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
10 May 2023	Statement of capital following an allotment of shares on 10 May 2022 GBP 171,433.4 (7 pages)
10 May 2023	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 171,389.00 (7 pages)
2 May 2023	Change of share class name or designation (2 pages)
14 December 2022	Amended accounts for a small company made up to 30 April 2022 (18 pages)
6 December 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
9 August 2022	Previous accounting period extended from 28 February 2022 to 30 April 2022 (1 page)
5 July 2022	Notification of Alistair James Maiden as a person with significant control on 2 March 2021 (2 pages)
5 July 2022	Change of details for Surf (Bidco) Limited as a person with significant control on 3 March 2021 (2 pages)
1 July 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
6 April 2022	Confirmation statement made on 24 February 2022 with updates (8 pages)
28 July 2021	Appointment of Mr Alistair James Maiden as a director on 22 July 2021 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 82,500.01 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023 (5 pages)
30 March 2021	Appointment of Mr Jamie Prell as a secretary on 2 March 2021 (2 pages)
26 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 March 2021	Memorandum and Articles of Association (74 pages)
25 February 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-25 GBP .01 (24 pages)

LOD (Eagle Holdco) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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