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LOMO TOPCO LIMITED

Company number 11544292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 29 August 2019
28 Sep 2021 AA Group of companies' accounts made up to 29 December 2019
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 2,600,200.32
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2021.
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 2,600,192.82
  • ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.
28 May 2021 AP01 Appointment of Mr Jamie Matthew Mitchell as a director on 28 May 2021
19 Mar 2021 TM01 Termination of appointment of David Beckett as a director on 17 March 2021
19 Mar 2021 AP01 Appointment of Mr Richard Stuart Revill as a director on 17 March 2021
16 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
16 Oct 2020 CH01 Director's details changed for Mr Martin James Williams on 10 September 2020
16 Oct 2020 CH01 Director's details changed for Mr Steve Eric Torr on 10 September 2020
16 Oct 2020 CH01 Director's details changed for Mr Gary Stephen Mann on 10 September 2020
16 Oct 2020 CH01 Director's details changed for Miss Victoria Sian Hart on 10 September 2020
16 Oct 2020 CH01 Director's details changed for Mr Ross Michael Butler on 10 September 2020
16 Oct 2020 CH01 Director's details changed for Mr Gary Stephen Mann on 10 September 2020
07 Oct 2020 TM01 Termination of appointment of Michel Lowy as a director on 6 October 2020
07 Oct 2020 AP01 Appointment of Mr David Beckett as a director on 6 October 2020
10 Sep 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk 60 Threadneedle Street, London London EC2R 8HP on 10 September 2020
12 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2021.
09 Sep 2019 TM01 Termination of appointment of James Richard Kottler as a director on 8 August 2019
02 Sep 2019 AP01 Appointment of Mr Gary Stephen Mann as a director on 20 August 2019
15 Aug 2019 AP01 Appointment of Mr Ross Michael Butler as a director on 26 July 2019
05 Jul 2019 AP01 Appointment of Mr Martin James Williams as a director on 3 April 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 16,600,167.47
24 May 2019 AP01 Appointment of Mr James Richard Kottler as a director on 3 April 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 13,600,001.02