About

Registered Number: 06057116
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,

 

Lost Boys Ltd was registered on 18 January 2007, it's status in the Companies House registry is set to "Active". Lost Boys Ltd has 10 directors listed as Phoenix, Brian Thomas, Phoenix, Zara Louise, Bone, John, Holt, Rachel, Bollerod, Jens, Bollerod, Sven, Bollerod, Sven, Maber, Anthony John, Phoenix, Zara Louise, Ryan, Shaun Anthony at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHOENIX, Zara Louise 21 February 2019 - 1
BOLLEROD, Sven 08 July 2010 06 May 2011 1
BOLLEROD, Sven 12 March 2007 24 March 2010 1
MABER, Anthony John 27 June 2011 03 October 2013 1
PHOENIX, Zara Louise 09 July 2012 10 October 2016 1
RYAN, Shaun Anthony 03 October 2013 29 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Rachel 09 July 2012 29 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Thomas Phoenix/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Zara Louise Phoenix/
1977-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 21 February 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AD01 - Change of registered office address 23 January 2017
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 25 July 2016
AD01 - Change of registered office address 20 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 31 October 2012
AP01 - Appointment of director 09 July 2012
AP03 - Appointment of secretary 09 July 2012
DISS40 - Notice of striking-off action discontinued 16 May 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
AD01 - Change of registered office address 18 April 2011
AD01 - Change of registered office address 27 September 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 09 April 2010
AP01 - Appointment of director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 26 November 2009
287 - Change in situation or address of Registered Office 11 September 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.