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Lod (Eagle Holdco) Limited

Lod (Eagle Holdco) Limited is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Lod (Eagle Holdco) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13226836
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1977
Director • Lawyer And Director • American • Lives in United States • Born in Jul 1964
Director • Ceo • American • Lives in United States • Born in Feb 1964
Secretary
Surf (Bidco) Limited
PSC
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Mutual Companies
Lod Syke Services Limited
Lyndsay Gillian Navid Lane is a mutual person.
Active
Syke Legal Engineering Limited
Lyndsay Gillian Navid Lane is a mutual person.
Active
Surf (Bidco) Limited
Lyndsay Gillian Navid Lane is a mutual person.
Active
Lod (Australia Holdco) Limited
Lyndsay Gillian Navid Lane is a mutual person.
Active
Lod Global Limited
Lyndsay Gillian Navid Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£18.72M
Decreased by £45K (-0%)
Total Liabilities
-£95K
Decreased by £20.94M (-100%)
Net Assets
£18.63M
Increased by £20.89M (-922%)
Debt Ratio (%)
1%
Decreased by 111.56% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Lyndsay Gillian Navid Lane Appointed
8 Months Ago on 31 Dec 2024
Jamie Prell Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Lyndsay Gillian Navid Lane Appointed
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 8 Dec 2023
Alistair James Maiden Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Jamie Prell as a secretary on 31 December 2024
Submitted on 24 Jan 2025
Appointment of Lyndsay Gillian Navid Lane as a secretary on 31 December 2024
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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