Established in 2010, Lausanne Topco Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Verity, Richard John, Linton, Nigel, Masiello, Carmine in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASIELLO, Carmine | 01 July 2014 | 03 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERITY, Richard John | 27 May 2014 | - | 1 |
| LINTON, Nigel | 23 May 2011 | 19 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 January 2020 | |
| DS01 - Striking off application by a company | 15 January 2020 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AC92 - N/A | 24 July 2019 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 January 2018 | |
| CS01 - N/A | 05 January 2018 | |
| DS01 - Striking off application by a company | 28 December 2017 | |
| SH19 - Statement of capital | 21 September 2017 | |
| AA01 - Change of accounting reference date | 21 September 2017 | |
| RESOLUTIONS - N/A | 31 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 August 2017 | |
| CAP-SS - N/A | 31 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| MR01 - N/A | 22 September 2016 | |
| MR01 - N/A | 21 September 2016 | |
| MR01 - N/A | 21 September 2016 | |
| MR01 - N/A | 21 September 2016 | |
| SH01 - Return of Allotment of shares | 05 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2015 | |
| RESOLUTIONS - N/A | 22 July 2015 | |
| MA - Memorandum and Articles | 22 July 2015 | |
| SH01 - Return of Allotment of shares | 17 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 July 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP03 - Appointment of secretary | 27 May 2014 | |
| TM02 - Termination of appointment of secretary | 27 May 2014 | |
| RESOLUTIONS - N/A | 21 March 2014 | |
| MEM/ARTS - N/A | 21 March 2014 | |
| MEM/ARTS - N/A | 21 March 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 03 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| MEM/ARTS - N/A | 13 March 2013 | |
| MEM/ARTS - N/A | 13 March 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 02 April 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| MEM/ARTS - N/A | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 25 November 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| AD01 - Change of registered office address | 09 June 2011 | |
| AP03 - Appointment of secretary | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| CERTNM - Change of name certificate | 22 February 2011 | |
| TM02 - Termination of appointment of secretary | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP02 - Appointment of corporate director | 18 January 2011 | |
| AP02 - Appointment of corporate director | 18 January 2011 | |
| CERTNM - Change of name certificate | 06 January 2011 | |
| NEWINC - New incorporation documents | 29 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2016 | Fully Satisfied |
N/A |
