Lomo Topco Limited

11544292

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN

Incorporated 30/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Miss Victoria Sian Hart

director · Since 30/08/2018

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Steve Eric Torr

director · Since 30/08/2018

CREDIT ANALYST

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Gregory Heinz Betz

director · Since 18/12/2018

BANKER

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Stephen John Cramer

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Michel Lowy

director · Since 28/02/2024

DIRECTOR

BELGIAN · HONG KONG · Age 55

Mr David Lachlan Campbell

director · Since 06/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Baton Berisha

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Mr Michel Lowy

25–50% shares

25–50% votes

Belgian · Hong Kong · Age 55

Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Notified 30/08/2018

Investec Bank Plc

25–50% shares

25–50% votes

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · United Kingdom · Public Limited Company

Notified 30/08/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/09/2024Registered 03/10/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 11/12/2018Registered 14/12/2018Satisfied 04/10/2024