LOD (EAGLE HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
LOD (EAGLE HOLDCO) LIMITED
COMPANY NUMBER
13226836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4TY
6th Floor 24 Chiswell Street
London
EC1Y 4TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURF (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD (EAGLE HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Lyndsay Gillian Navid Lane (931685203) Appointed |
Credit Risk Overview
Want to learn more about LOD (EAGLE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOD (EAGLE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOD (EAGLE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURF (TOPCO) LTD | N/A | N/A |
| SURF (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD (AUSTRALIA HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD (EAGLE HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD GLOBAL LIMITED | Active - Accounts Filed | View Report |
| LAWYERS ON DEMAND LIMITED | Active - Accounts Filed | View Report |
| SPOKE LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Lyndsay Gillian Navid Lane (931685203) Appointed |
| 14/09/2023 | New Board Member Andrew Donald MacDonald (931345197) Appointed |
| 14/09/2023 | New Board Member Michael Francis Flanagan (931345200) Appointed |
| 14/09/2023 | Alan Thomas Hartley (913926841) has left the board |
| 14/09/2023 | Alistair James Maiden (921049734) has left the board |
| 14/09/2023 | Alfred Morris Davis (919912790) has left the board |
| 31/07/2023 | Stephanie Murray (916804307) has left the board |
| 31/07/2023 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Alan Thomas Hartley (913926841) Appointed |
| 01/04/2021 | New Company Secretary Jamie Prell (928150609) Appointed |
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