LAUSANNE TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAUSANNE TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAUSANNE TOPCO LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479143. The accounts status is GROUP.
LAUSANNE TOPCO LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479143. The accounts status is GROUP.
LAUSANNE TOPCO LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
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 2016-09-19 | RESIGNED | ||
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2011-01-05 UNTIL 2016-09-19 | RESIGNED | ||
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2010-12-29 UNTIL 2011-01-05 | RESIGNED | ||
| MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2011-01-05 UNTIL 2011-05-23 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2010-12-29 UNTIL 2011-01-05 | RESIGNED |
| MR PHILIP NEIL MCDANELL | Jan 1952 | British | Director | 2011-05-23 UNTIL 2019-08-05 | RESIGNED |
| CARMINE MASIELLO | Jan 1964 | British | Director | 2014-07-01 UNTIL 2017-08-03 | RESIGNED |
| NIGEL LINTON | Secretary | 2011-05-23 UNTIL 2014-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iridium Bidco Limited | 2016-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |