LAUSANNE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LAUSANNE MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAUSANNE MIDCO LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476070. The accounts status is FULL.

LAUSANNE MIDCO LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

ALLAN HOUSE 10
LONDON
W1G 0JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON COX Oct 1962 British Director 2011-05-23 CURRENT
MR RICHARD JOHN VERITY Secretary 2014-05-27 CURRENT
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2011-01-05 UNTIL 2011-05-23 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2011-01-05 UNTIL 2011-05-23 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-12-22 UNTIL 2011-01-05 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2010-12-22 UNTIL 2011-01-05 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2011-01-05 UNTIL 2011-05-23 RESIGNED
MR PHILIP NEIL MCDANELL Jan 1952 British Director 2011-05-23 UNTIL 2019-08-05 RESIGNED
NIGEL LINTON Secretary 2011-05-23 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lausanne Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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