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Lostmy.Name Ltd

Lostmy.Name Ltd is an active company incorporated on 23 November 2012 with the registered office located in London, Greater London. Lostmy.Name Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08305498
Private limited company
Age
13 years
Incorporated 23 November 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2025 (13 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 11 Jun 2025 (5 months ago)
Previous address was 21 Brownlow Mews London WC1N 2LD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Spanish • Lives in United States • Born in Oct 1982
Director • British • Lives in UK • Born in Jul 1978
Aardvark Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Historic Newspapers Limited
Paul Nicholas Kelly, Manuel Sansigre, and 1 more are mutual people.
Active
Wonderbly Productions Ltd
Paul Nicholas Kelly, Manuel Sansigre, and 1 more are mutual people.
Active
Aardvark Topco Limited
Paul Nicholas Kelly, Manuel Sansigre, and 1 more are mutual people.
Active
Aardvark Midco 1 Limited
Paul Nicholas Kelly, Manuel Sansigre, and 1 more are mutual people.
Active
Aardvark Midco 2 Limited
Paul Nicholas Kelly, Manuel Sansigre, and 1 more are mutual people.
Active
Aardvark Bidco Limited
Paul Nicholas Kelly, Manuel Sansigre, and 1 more are mutual people.
Active
Yeti Bidco Limited
Paul Nicholas Kelly and Assaf Moshe Sharabi are mutual people.
Active
Hugo's Language Books Limited
Paul Nicholas Kelly is a mutual person.
Active
Brands
Wonderbly
Wonderbly is an online publisher that creates personalised books for both children and adults.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£11.17M
Increased by £4.69M (+72%)
Turnover
£54.24M
Increased by £5.72M (+12%)
Employees
64
Same as previous period
Total Assets
£28.58M
Increased by £8.04M (+39%)
Total Liabilities
-£9.95M
Increased by £747K (+8%)
Net Assets
£18.63M
Increased by £7.29M (+64%)
Debt Ratio (%)
35%
Decreased by 9.99% (-22%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Accounting Period Shortened
5 Days Ago on 1 Dec 2025
Full Accounts Submitted
17 Days Ago on 19 Nov 2025
Charge Satisfied
5 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Ms Sinead Mary Martin Appointed
6 Months Ago on 2 Jun 2025
Rebecca Jane Harcourt Howell Resigned
6 Months Ago on 2 Jun 2025
Mr Manuel Sansigre Appointed
6 Months Ago on 2 Jun 2025
Mr Paul Nicholas Kelly Appointed
6 Months Ago on 2 Jun 2025
Cc Secretaries Limited Resigned
6 Months Ago on 2 Jun 2025
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 5 Dec 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 May 2025
Submitted on 19 Nov 2025
Termination of appointment of Rebecca Jane Harcourt Howell as a director on 2 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 083054980003 in full
Submitted on 11 Jun 2025
Appointment of Mr Paul Nicholas Kelly as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Ms Sinead Mary Martin as a secretary on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Manuel Sansigre as a director on 2 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Cc Secretaries Limited as a secretary on 2 June 2025
Submitted on 5 Jun 2025
Repayment History
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