LAUSANNE ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
LAUSANNE ACQUISITIONS LIMITED
COMPANY NUMBER
07479150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
FASTRAX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/12/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/12/2010
04/02/2011
DMWSL 657 LIMITED
LONDON
W1G 0JW
Allan House
10 John Princes Street
London
W1G 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUSANNE FINANCING LIMITED | Company is dissolved | View Report |
| LAUSANNE ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Cox (903122159) Appointed |
| 06/09/2024 | New Board Member Simon Cox (903122159) Appointed |
| 20/12/2023 | New Board Member Simon Cox (903122159) Appointed |
Credit Risk Overview
Want to learn more about LAUSANNE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUSANNE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUSANNE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
04/02/2011 - 23/05/2011 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2011 - 23/05/2011 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIDIUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB.TV LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | N/A | N/A |
| MEDIATEL AUDIOTRACK LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LAUSANNE TOPCO LIMITED | Company is dissolved | View Report |
| LAUSANNE MIDCO LIMITED | Company is dissolved | View Report |
| LAUSANNE FINANCING LIMITED | Company is dissolved | View Report |
| LAUSANNE ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Cox (903122159) Appointed |
| 06/09/2024 | New Board Member Simon Cox (903122159) Appointed |
| 20/12/2023 | New Board Member Simon Cox (903122159) Appointed |
| 22/08/2019 | Philip Neil McDanell (902262897) has left the board |
| 26/07/2019 | New Company Secretary Richard John Verity (918833125) Appointed |
| 26/07/2019 | New Board Member Simon Cox (903122159) Appointed |
| 26/07/2019 | New Board Member Philip Neil McDanell (902262897) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 10/06/2014 | New Company Secretary Richard John Verity (918833125) Appointed |
| 29/05/2014 | Nigel Linton (916068868) has left the board |
| 29/05/2014 | Nigel Robert Linton (909673053) has left the board |
| 30/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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