ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 12 years ago.
Status
Active
Active since incorporation
Company No
08305498
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 21 Brownlow Mews London WC1N 2LD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Cfo • Spanish • Lives in United States • Born in Oct 1982
Director • Ceo • British • Lives in UK • Born in Jul 1978
Director • Cfo • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Historic Newspapers Limited
Paul Nicholas Kelly, Manuel Sansigre, and 2 more are mutual people.
Active
Wonderbly Productions Ltd
Paul Nicholas Kelly, Manuel Sansigre, and 2 more are mutual people.
Active
Aardvark Topco Limited
Paul Nicholas Kelly, Manuel Sansigre, and 2 more are mutual people.
Active
Aardvark Midco 1 Limited
Paul Nicholas Kelly, Manuel Sansigre, and 2 more are mutual people.
Active
Aardvark Midco 2 Limited
Paul Nicholas Kelly, Manuel Sansigre, and 2 more are mutual people.
Active
Aardvark Bidco Limited
Paul Nicholas Kelly, Manuel Sansigre, and 2 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 (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.48M
Increased by £945K (+17%)
Turnover
£48.53M
Increased by £5.72M (+13%)
Employees
64
Same as previous period
Total Assets
£20.54M
Increased by £5.53M (+37%)
Total Liabilities
-£9.21M
Increased by £2.17M (+31%)
Net Assets
£11.34M
Increased by £3.37M (+42%)
Debt Ratio (%)
45%
Decreased by 2.09% (-4%)
Latest Activity
Charge Satisfied
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Ms Sinead Mary Martin Appointed
4 Months Ago on 2 Jun 2025
Rebecca Jane Harcourt Howell Resigned
4 Months Ago on 2 Jun 2025
Mr Manuel Sansigre Appointed
4 Months Ago on 2 Jun 2025
Mr Paul Nicholas Kelly Appointed
4 Months Ago on 2 Jun 2025
Cc Secretaries Limited Resigned
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Get Credit Report
Discover Lostmy.Name Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year