Lomo Topco Limited
11544292
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 29/08/2026
Due 12/09/2027
Industry
Officers
director · Since 30/08/2018
BANKER
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 18/12/2018
BANKER
BRITISH,SOUTH AFRICAN · UNITED KINGDOM
Also on 2 other boards
director · Since 12/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
director · Since 06/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 18/12/2018
director · Resigned 08/08/2019
director · Resigned 06/10/2020
director · Resigned 17/03/2021
director · Resigned 15/05/2022
director · Resigned 28/02/2024
director · Resigned 01/05/2024
director · Resigned 01/05/2024
director · Resigned 23/10/2024
director · Resigned 02/06/2025
director · Resigned 15/06/2026
Persons with Significant Control
Mr Michel Lowy
Belgian · Hong Kong
Notified 30/08/2018
Investec Bank Plc
Reg: 00489604 · United Kingdom · Public Limited Company
Notified 30/08/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
13 HANOVER SQUARE
LONDON
Filing History70 filings
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
resolution
capital allotment shares
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
second filing of confirmation statement with made up date
second filing capital allotment shares
second filing capital allotment shares
change person director company with change date
second filing of confirmation statement with made up date
accounts with accounts type group
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
capital allotment shares
capital name of class of shares
resolution
resolution
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
change account reference date company current extended
incorporation company