Lamed Midco Limited
Lamed Midco Limited
#13289896 • Active
Founded: 24/03/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Total Liabilities £26.53m
↑ 98%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexandra Joy Lynch | Cfo | 24/07/2024 | British | 41 years |
| Peter Demmery Haden | Ceo | 24/07/2024 | British | 51 years |
Role:
Cfo
Appointed:
24/07/2024
Nationality:
British
Age:
41 years
Role:
Ceo
Appointed:
24/07/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lamed Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
6 charges registered
Glas Trust Corporation Limited (The “Security Agent”) and Its Successors in Title and Permitted Transferees Outstanding
Created 12/06/2024Please see instrument for further details.
#132898960004 Negative Pledge
Robert Fletcher (As Security Trustee) Outstanding
Created 12/06/2024#132898960005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 12/11/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 30/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |